FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: WATERGATE
Bufile: 139-4089
Section 45 Serials 2668 to 2729
FEDERAL BUREAU OF INVESTIGATION
THE BEST COPY
OBTAINABLE IS
INCLUDED IN THE
REPRODUCTION OF
THESE DOCUMENTS.
ARE BLURRED, LIGHT, OR
OTHERWISE DIFFICULT
TO READ ARE THE
RESULT OF THE
CONDITION OF THE
ORIGINAL DOCUMENT.
NO BETTER COPY CAN BE
REPRODUCED.
£
L-'
\ FROM :
J
SUBJECT:
J
•ii
▼j
A
E
E
P
5 -
F
c
__
S
r
t
Id C
onic
n
e
o possible
a.
uj
D .
Uf IJU W
7 s F
By memorandum dated July 25, 1973, to Mr. Archibald
Cox, Special Prosecutor, captioned as above, Mr. Cox was advl
that neither Mr. McCord n>r any premises owned, leased, or
licensed by Mr. McCord were subject to electronic surveillanc
With respect to Mr. Connolly’s i nquirie s . he . . w a s a lso advi
that
reveaie
cCord or any one claiming to be one of the
Watergate defendants . fS)
By memorandum dated December 4, 1973, Mr. Leon
Jaworski, Special Prosecutor, Watergate Special Prosecution
Force, regarding captioned individual, advised that Chief
Judge John J. Sirica, U.S.D.C., District of Columbia, entered
an order on November 7, 1973, that requires a person in the
Enclosure — .
1 - Intelligence Division 1 - Mr. Cleveland
1 - Mr. Gebhardt 1 - Mr. Keith
1 - Mr. Mintz 1 - Mr. Harwood /
WAH: dsl
(7)
CONTINUED - OVER
REC-r,/^: i . t/£M - 6
8 4 JAM
ibIm
leJOEC 19 1973
'1' ‘<^V ' r5^V’"' '^*V*k*
FBI familiar with the records searched to file an affidavit
describing the search that was conducted and the results
thereof regarding captioned individual.
The request for this affidavit has been
coordinated with our Legal Counsel.
ACTION:
Attached for your approval is a memorandum to
Mr. Leon Jaworski, Special Prosecutor, enclosing the
requested affidavit.
> V
( }
m
r ,
v-/ >V ;v ;*
\V,
Hr, Leon Javorskl
^ _ Special Prosecutor
^ PR^^j.^/7 > <y ^
December 11,* '1973
, , ;Vf^k* ,, ri<#; '
BY COURIER SBR?
JAKES V. MC CORD, JR.,
„ T ALSO non AS EDWARD J. VARSEHj
^51107! KDWABD j. kastih
KUtCTBcmic borvkillabck
, Avr.^-C- ■
Reference Is made to your memorandum dated
December 4, 1973, requesting an affidavit as ordered by '- r * *'‘**'Tlil
ob J, Sirica, United States District Court »
District of Columbia, on November 7, 1973, from the ; ? r
person in the Federal Bureau of Investigation familiar
with the records search to file an affidavit describing
the search that was conducted and the results thereof
regarding captioned individual.
■/ts : r ■■■ •■■•".* •'•
Enclosed are the original and two copies of
the aforeaeatloned requested affidavit*
■ .> .--.C *.c t{ *t*j
• * .S'*
all information contained
& £
T - - • * ' :’ jg • ' -vAi'-., ••••■♦
0?o J\ m3
;• r.\-. *• -r -v.s v-jf^v.-v^ ••' •
i «5
VF * : '^-
£*>' ; •
i*
£
&
1
WATERGATE SPECIAL PROSECUTION FORCE
Memorandum
to : Clarence M. Kelley
Director
Federal Bureau of Investigation
from : Leon Jaworski
Special Prosecutor
0 ‘ ’’
DEPARTMENT OF JUSTICE
date: December 4, 1973
o
subject: Electronic Surveillance — James W. McCord , Jr.
(a/k/a Edward J. Warren, Edward J. Martin)
On July
this office requested that yO'u Supply US with
n-
*:■
v
electronic surveillance information pertaining to the above-
named individual and any premises in which he had a proprietary
interest. (Mr. Connolly of this office wrote to Mr. Harwood on
July 17, 1973, informing him that McCord Associates, Inc., had
business offices at 414 Hungerford Drive, Rockville, Maryland,
and 1011 Arlington Boulevard, Arlington, Virginia.) On July 25,
1973, you responded that your files revealed that neither *
Mr. McCord nor any premises owned, leased, or licensed by
My MnPAy/? uaro enViia/'f f n ol off rnn i n ciirw ill snrp .
.... 1'iVVWA V» TfVi.1 - * ‘
enKiA/'f
UW J V-V W
Mr. Connolly filed an affidavit with the United States District
Court for the District of Columbia on October 16, 1973, avering
that he had inquired of the FBI to determine whether it had
engaged in such surveillance and that the FBI had reported that
the "pertinent" records indicated that there had been no sur-
veillance. On November 7, 1973, Chief Judge Sirica entered an
order that requires a person in the FBI familiar with the
records search to file an affidavit describing the search that
was conducted and the results thereof. I am attaching a draft
of an affidavit to aid this individual in complying with the
Court’s order. * The draft affidavit, which is based upon your
memorandum of July 25, 1973, should serve merely as a guide, and
j_ i i. ^ M x.U a i. ah 1 i^Tr /iKanrrAc
Lilt mux V lUUdi CACLULlUy UAC ailiuavit &1IUU1U luarvc: a-iijr
he deems appropriate in light of the Court's order. For your
information, I also am attaching a copy of our prior memorandum
of July 6, 1973, Mr. Connolly’s letter of July 17, 1973, your
memorandum of July 25, 1973, and the Court's order.
Wlfen the affidavit has been executed, please forward it t
am I will arrange for its filing. ^ ^
.. yy
V ttachments
dec 19
s
OPTIONAL FO*M NOl U
mavjjsi Efrcma*
C*A (it QFR) 131-11-*
UNITED STATES G ’ERNMENT
Memorandum
Mr. Archibald Cox
Prnsprufor
0
Director, FBI
subject: JAMES W. MC CORD, JR.
ALSO KNOWN AS EDWARD J. MARTIN,
EDWARD J. WARREN
ELECTRONIC SURVEILLANCE
date: July 25, 1973
BY COURIER SERVICE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
Reference is made to your memorandum dated July 6, 1973,
requesting electronic surveillance information on captioned individual,
and the July 17, 1973, letter from Assistant Special Prosecutor Joseph J.
Connolly, requesting information relating to possible coverage on McCord
Associates, Incorporated
A check of our files reveals that McCord was not the subject
of a direct electronic surveillance nor were any of his conversations
monitored by an electronic device of the FBL Furthermore, this Bureau
did not maintain any electronic surveillance on premises which were known
to have been owned, leased, or licensed by the above individual, including
McCord Associates, Incorporated, in either Rockville, Maryland, or
Arlington, Virginia.
With respect to Mr. Connolly^ inquiries, it should be noted that '
eve ale d no reference to McCord or anyone claiming to
-D omci
£S v T
/X
AMIAU w*. ~
Ty rouh
, 1 ^
Classified By X E
ml m • ,
vmm
, Category 'Nwnbei
laJEk*
Tnrlrfinttr
Buy U .S. Savings Bonds Regularly on the Fay roll Savings Flan
IK THE USirj STATES DISTRICT COURT
FOR TIE DISTRICT OF COLUMBIA
/
UNITED STATES OF AMERICA J
]
v. ] Criminal Ko. 1827-72
J
GEORGE GORDON LIDDY, et al. ]
ORDER
Upon consideration of the Renewed Motion for Disclosure of
Electronic Surveillance; and for an Evidentiary Hearing filed by
defendant Jaraes W» McCord* Jr. on June 8, 1973, the Response to said
Motion by the United States filed on July 16, 1973, and the Affidavit
of Joseph J. Connolly filed on October 16, 1973, and the^ourt having
heard argument of counsel, it is by the Court this day of
November, 1973,
ORDERED that a person or persons in each of the agencies listed
by the Affidavit of Joseph J. Connolly who is faailier with the search
conducted by that agency pursuant to the instant Motion, file an
affidavit describing the search that was conducted in each instance
and the results thereof; and it is
FURTIER ORDERED that the Renewed Motion of defendant McCord
it in all other respects hereby denidd.
, Z^V/
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
/
UNITED STATES OF AMERICA )
; -V " ) •
V. ) Criminal No. 1827-72
GEORGE GORDON LIDDY, et . al . I
• ^.. r . ... affidavit -■■■:
' ' ■ 1 ^ 'V * ■- r .
William A- Harwood, being duly sworn, deposes and says:
1. I u a Special Agent, Federal Bureau of Investigation,
United States Department of Justice. I submit this affidavit
In accordance with the order of this Court dated November 7,
1973.
2. By memorandum dated July 6, .1973, the Special
Prosecutor requested that the Federal Bureau of Investigation
supply him with all electronic surveillance information
pertaining to James T. McCord, Jr., also known as Edward J.
Warren and Edward J. Martin, and any premises in which he had
a proprietary interest. This memorandum identified Mr. McCord's
address as #7 Winder Court, Rockville, Maryland.
3. By letter dated July 17, 1973, Mr. Joseph J. Connolly,
Assistant Special Prosecutor, Informed the Federal Bureau of
Investigation that McCord Associates, Incorporated, had business
offices at the following locations: 414 Hungerford Drive,
Rockville, Maryland, and Arlington Towers, 1011 Arlington
Boulevard,- Arlington, Virginia..
4 . I caused a search to be made of the files of the
Federal Bureau of Investigation that would disclose such .
survei llano# to determine whether there are any records of
, ; w- V ' • V; ^ '•«
electronic surveillance of any conversations of Mr. McCord or
of any premises In which be has a proprietary interest.
I
£>* ; £ \
'■H-
%-
V
5. This file search revealed that Mr. McCord has not
been the subject of direct electronic surveillance and that
no conversations of Mr. McCord have been monitored by an
electronic device of the Federal Bureau of Investigation.
Furthermore, the Federal Bureau of Investigation did not
maintain any electronic surveillance on any premises which
wore known to have been owned, leased, or licensed by
Mr. McCord, including McCord Associates, Incorporated,
located at 414 Hungerford Drive, Rockville, Maryland,
and Arlington Towers, 1011 Arlington Boulevard, Arlington,
Virginia.
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA
GEORGE GORDON LIDDY, et. al. )
Criminal No. 1827-72
AFFIDAVIT
, being duly sworn, deposes and
v* rt
H
£ w
£ -SB
r o3
*« f-L.
> c*.
• °
00 o
W wta
says:
X* I am [TITLE] , Federal Bureau of Investigation,
United States Department of Justice. I submit this affi-
davit in accordance with the order of this Court dated
November 7, 1973.
2. By memorandum dated July 6, 1973, the Special
Prosecutor requested that the Federal Bureau of Investi-
gation supply him with all electronic surveillance infor-
mation pertaining to James W. McCord., Jr., also known as
Edward J. Warren and Edward J. Martin, and any premises
in which he had a proprietary interest. This memorandum
identified Mr. McCord's address as #7 Winder Court,
Rockville, Maryland.
3. By letter dated July 17, 1973, Mr. Joseph J.
Connolly, Assistant Special Prosecutor, informed the
Federal Bureau of Investigation that McCord Associates,
Incorporated, had business offices at the following
locations: 414 Hungerford Drive, Rockville, Maryland,
and Arlington Towers, 1011 Arlington Boulevard, Arlington,
Virginia.
4. Mr. Connelly also asked the Federal Bureau of
Investigation to advise him whether there had been any
electronic surveillance of telephone calls made by
s -.» f jurrrppiA
¥ AND FIELD OFT
ADVISED BY R0
tfe SI IP(S) OFjC^
WM s>k IE. i/^jL
s
r.w. r
l>atc ol Dccla*
''WW7
4 '
-
( )
5. I caused a search to be made of the files of the
-i ■ '*_ f .
Federal Bureau of Investigation that would reflect such
surveillance to determine whether there are any records
of electronic surveillance of ^conversations of Mr. McCord
or of any premises in which he has a proprietary interest.
6. This file search revealed that Mr. McCord has
not been the subject of direct electronic surveillance and
that no conversations of Mr. McCord have been monitored by
an electronic device of the Federal Bureau of Investigation.
Furthermore, the Federal Bureau of Investigation did not
maintain any electronic surveillance on any premises which
were known to have been owned, leased, or licensed by
Mr. McCord, including McCord Associates, Incorporated,
located at 414 Hungerford Drive, Rockville, Maryland,
and Arlington Towers, 1011 Arlington Boulevard, Arlington,
Virginia.
Subscribed and sworn to
before me this
day of , 1973.
Notary Public
i
A
*
I
>
ijr s
n >
W .rERUATE SPECIAL PROSECUTION . , KCE
United States Department of Justice
1425 K. Street, N.W.
Washington, D C. 200u5
July 17, 1973
Mr. William A. Harwood
Federal Bureau of Investigation
Room 1535
U. S. Department of Justice
9th & Pennsylvania Avenue
Washington, D. C. 20530
Re: James W. McCord, Jr.
Dear Mr. Harwood:
Pursuant to our telephone conversation, this will
confirm that we have requested that you advise us with
respect to electronic surveillance of the following locations
at which McCord Associates Incorporated had business offices:
JOSEPH J. CONNOLLY
ASSISTANT SPECIAL PROSECUTOR
>C/ca
V)
Acting Director
Federal Bureau of InresidL^aticzi
July 5, 1573
* i
li
I *!
f #
If-
: ^
■ ^
s£-
V-
v.C
Archibald Car . ' __
Special Prosecutor — . -
Il^trsnlc SunreHleecc _
Js2C£* KcCbsdt *fe*
Edward J. tfcrrsn*
Edsezd J. K!x£ia>
$7 Winder Cszrt:
Sw&ailla, Kaiytasd
! H» sbewwW indtvl&Bl is e* si>ject of m js di i ^g *
in tbs District of Cbtehia,
371 and 2511, 22 D. C. Code 1301, and 23 D. C. Cods Tpa
1^U<*r-enZ alta-yis that tfca ViolfitifiCS OCCUEXad CO CS ab«t -
Jcoa 17* 1972*
tfeold yen please ®
tafteedm^rtetefag to
tha to s*£ forth in tea Grinina! Division to you
d*ted April 15* 1269*
la arWrloru should yoor gl as twwl ^ dbo^ ^lvtdoal
or any prsedsas in -wiiA ha had a yrupziatary l,uorcst
ProaSr,
1425 S gf”^* H. V. , SfeshlngCon, 2. C. with the follosiss:
V Lo« disclosing thfl conversations of the
detotatt and of soy of the
in yV 1 ^ tbs dsfSadaot is or t=as tas ° s ^ er *
lesea, or licenses.
r Any airtels ^Mrh ezpsnd or stsassriza the
p^tloos of tha logs ^closed unless & 1 LI 7
-reflected in the logs tnsaselvas*
v Vi
5 **-.
?• V*
i
%
tv
4*?
t
I
&
£7
V
**
«. *
■*»
t'f.
AS.-
tfr.
-*
V
■c'rfT:
L
R eei PH CODE
F£D£fv\l BUREAU Of LV.iSLC.
COMMUNICATIONS SECTION
/
1:34 PM URGENT 12-13-73 FAR
r ' v. C 1-C L.i
io DIRECTOR, FBI - ATTENTION IJ’tXTER.N A L AFFAIRS DIVISION
VROM PHILADELPHIA (62-5516)
Assoc. Dir. (
Asst Dir.:
Admin.
Comp. Sy fl
Ext Affa!
Files &. CoX.
Gen/Inv.
Ident L
Inipcction ■ '
Intel!. . /
Laboratory
nan. & EvaL
Fper. Inv,
Trr.ioi:'^
Lesjul C. uu.
Telephone I'm.
Direct m Sec’y
SENATOR Sam ERVIN, SELECT COMMITTEE;
subpoena OF TELEPHONE NUMBERS; LIAISON MATTERS
ON DECEMBER 13, 1973, DONALD V. POWELL, SPECIAL AGENT,
BELL TELEPHONE COMPANY OF PENNA., ONE PARKWAY, PHILA. , PA.,
ADVISED SE RAYMOND J. BOTT OF FOLLOWING INFORMATION:
ON NOVEMBER 28, 1973, JOSEPH T. KELLEY DELIVERED A SUBPOENA
TO AT AND T, 2000 L STREET, NW, WASHINGTON, D. C. SUBPOENA
SIGNED BY SENATOR SAM ERVIN AND REQUESTED ’ ANY AND ALL MATERIAL
ON ATTACHED SHEET” WHICH CONTAINED SIXTY-EIGHT TELEPHONE NUMBERS.
f'.v ; (. .
BELL TELEPHONE COMPANY OF PENNA., LEGAL DEPARTMENT, RECEIVED 1 f
THIS SUBPOENA BY KAIL. SUBPOENA DELIVERED TO DESK OF POWELL “
In - '
APPARENTLY DECEM3ER 12, 1973. POWELL SAID THAT TWO OF THE 68
NUMBERS LISTED WERE
/
N
70
0" '
EKD PAGE ONE
■
- ©*
0*
S7
21 DEG 14 1273
e»p-*jaw
o'-
O'
8 4 JAN 9 1974'
^'*"ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V v 1f v
DATF. T/nlto BY S?4JRw/0fl^
• ^
„=
I " v-
^ k *
POWELL INTERPRETS SUBPOENA TO CALL FOR TOLL RECORDS
AS WELL AS IDENTITY OF SUBSCRIBER.
FROM PAST EXPERIENCE IT IS KNOWN BELL TELEPHONE OF PA.,
MAINTAINS TOLL RECORDS FOR SIX-MONTH PERIOD AND IT IS BELIEVED
THAT BELL RECORDS FOR MOST RECENT SIX MONTHS WILL BE
PROVIDED IN HONORING SUBPOENA.
IT IS SUGGESTED THAT SENATOR ERVIN’ S COMMITTEE Y BE
CONDUCTING INQUIRY PERTAINING TO LEHIGH VALLEY COOPERATIVE
FARMERS, INC., CONTRIBUTING FIFTY THOUSAND DOLLARS TO THE
COMMITTEE TO RE-ELECT THE PRESIDENT. PHILADELPHIA RECEIVED
TELEPHONE CALLS FROM OFFICIALS OF LEHIGH VALLEY COOPERATIVE
FARMERS, INC., AT BOTH THE PHILADELPHIA OFFICE AND ALLENTOWN RESIDENT
AGENCY IN ARRANGING FOR INTERVIEWS PERTAINING TO THIS ALLEGED
CONTRIBUTION. PHILADELPHIA’S INVESTIGATION IN THIS MATTER IN PART WAS
O
SENT TO BUREAU BY CODED TELETYPE ENTITLED " JAMES WALTER MC CORD,
JR.} ET AL; BURGLARY DEMOCRATIC NATIONAL COMMITTEE HEADQUARTERS,
END PAGE TWO
k
page three
PH 62-5516
WASHINGTON, D.C., JUNE 17, 1572; IOC” ON JUNE It, 1573, TO
BUREAU FILE 135-4085 WHICH TELETYPE INCLUDES HIGHLIGHTS
OF INTERVIEW OF RICHARD L. ALLISON, PRESIDENT, LEHIGH VALLEY
COOPERATIVE FARMERS, INC., ALLENTOWN , PA., ON JUNE 11,1573.
PHILA REPORTED ADDITIONAL INVESTIGATION UNDER BUFILE
56-4741, PHFILE 62-5516, AS A RESULT OF BUREAU AIRTEL TO
PHILA AUGUST 21, 1573, CAPTIONED ” LEHIGH VALLEY COOPERATIVE
farmers, inc.; election laws ( accounting and fraud section-
VATERGATE UNIT)".
END
GHS FBIHQ HOLD FOR ONE
JZ C*<
OH^
o w®
CO
Jz; <c
O >-l
I — < C3 0
£~< ^
C=>--
w w
(X e-<
W <$
<<Sq
1 - Mr. F. S. Putman
<J. R. Hagy) -
Special Prosecution Force
U. 8 . Department of Justice
Director, FBI
December 19. 1973
BY COURIER SERVICE
Director* fbi . ^
•' 1 - Mr. r. B.
MBU> VAHDXL nUWAHDKZ BAYAB ? (^xCE^fncS
■ ■■ — ■ 0 ;V . ■■ - ,^.^^00
This is is reference to memorandum dated v ^/
December 7, 1973, from Mr. Henry f. Ruth of poor staf f ^-5®
requesting Information relative to tbe alleged role * v
of Pablo Manuel Fernandes Mayan as an informant of tbe
Federal Bureau of Invest 1 gat ion (FBI) oar an unidentified
law enforcement agency in Florida. /x
For your information, Fernandes bas never been
operated as an informant by this Bureau and an affidavit
to that effect dated June 15, 1973, was filed with tbe
0 . 8. District Court, northern District of Florida,
Pensacola, Florida, in tbe case entitled ttaited States vs.
John K. Briggs, et al.
With regard to tbs possibility Fernandes was :
an informant for a local law enforeeaeat agency, we have
no positive information. However, in tbe report of
Special Agent William F. Oullfolle dated July 36, 1973,
at Miami, page 71, in the Watergate case. Information is
set forth regadding Fernandes* relationship with Miami,
Florida, Police Department officer Ralph Aguirre, which
may be pertinent to Mr. Ruth f s request. This report was - y
forwarded to your office on August 3, 1973 . / 3 q , t/ -<z *b / c/
FBG:uJg/dJr <5)
NOTE ;
IWHU
MAILED 3
DEC 20 1973
is Miami
;e case.
Pablo ifawh^i is rtSbSTttk
in Miami, frlorld* . who came to OUT aitsmtion inconn
Watergate case. He has been interviewed extensively
matter and bad contacts with Scott Cfcmil in connect 1
Vietnam Veterans Against the WAr /Winter Soldier Org*
WSO) plans to disrupt tbe 1973 Republican Rational p
Fernandes was scheduled to be called as a Gove rnment
Gainesville trial but did met testifyO^Nrimg '£*§**
it was necessary tosubnit am iffidara^B^ that Mira
Fernandes*
and not' ‘
eukjHZ3
5010-104
§
m
•*-3f
m
>. '*£;
:• -.■ r
- , H
optional K>»»» MO i#
IU1 1*41 tOitiOM
CU ((N. HO. NO. 17
f
UNITED STATES GOVERNMENT
Memorandum
)
TO
The Director
DATE: 12/17/73
from : Legal Counsel
.(v. c ?ncc^,dL
SUBJECT: SELECT COMMITTEE REQUEST
TO INTERVIEW SPECIAL AGENTS
CF THE FBI
By memorandum dated December 14, 1973, Mr. Gary H.
Raise, Associate Deputy Attorney General, was advised that the Bureau's
position was that Special Agents Parham and Wilson should not be made
available for interview by the Select Committee on Presidential
Activities. On 12/17/73, Mr. Baise contacted SA James L. Williamson,
Office of Legal Counsel, and stated he was in receipt of the Bureau letter.
He stated he agreed that the Agents should not be made available for
interview by the Committee, but wondered if it would not be possible to
furnish the Committee the investigative results of their inquiries.
Mr. Baise was advised that the nature of the information
involved in this matter was highly sensitive and as pointed out in our
letter came from another Government agency. Therefore, some of the
information as reported would probably not be made available to the
Committee.
/
r
!
I He said he would advise the Committee that the Agents waild
not be available but said that if the Committee requested the investigative
reports involved, he would forward this request to us for our consideration.
\LL INFORMATION CONTAINED
RECOMMENDATION: HEREIN IS yN CLASSIFIED
DATE IhliVo BY S?4
That this matter be reviewed by the General Investigative
Division so that if a request for the reports in this matter is received
that it may be expeditiously answered.
KEG- 82
. /f
1 - Mr. Gebhardt
" '*%
1 - Mr. O Long
1 - Mr. Nuzum
1 - Mr. Franck
- ^
1 - Mr. Mintz
| e;|
1 - Mr. Williamson
\
•i --I
k Vrji
53JMI13 tifiA
j if*
6W \k
O^TlOMAl K>*» HO. to
may t*«l lOlltOH
GSa GIN MG. MO. IT
(
* 'f .
£
A*'
1 m
7 4 .
A
»&
**;
i*£ ‘
A»V-
*V .,'
!**■; -
TO
UNITED STATES GOVERNMENT
Memorandum
Mr . Geb i^¥
Aimc. Olr.
A*«t. Dir.:
Adoiln. __
date: December 20, 1973
from : r, e. Long
1 - Mr. Ge-bhardt
1 - Mr. Long
1 - Mr. Nuzum
1 - Mr. Franck
1 - Mr. Mintz,
Coa»p. $y*t.
Cm. Affairs _
FlU. & C
* H*>*-*f-
hlptcIlM .. --
Intstl,
a^-
M
» ’•
•A-.T
$
a: ca
o - ^
*£; as ui
[E cc
Ui
_J CC "
Ej UJ 5
Sc x 3 S
" /V~Tj lu l 'l) C\</) C p
SUBJECT; SELECT COMMITTEE REQUEST TO
INTERVIEW SPECIAL AGENTS OF THE FBI
Memorandum of Legal Counsel to the Director, 12/1
(attached), related that Associate Deputy Attorney General Gary
Baise contacted SA James L. Williamson of the Office of Legal
Counsel on 12/17/73 concerning the Bureau* s position that we
would not make SAs Parham and Wilson available for interview
by the Ervin Committee. Mr. Baise wondered if we would not
furnish the Committee the results of investigation these Agents
conducted.
On 12/20/73 Mr. Baise telephonically contacted //
Supervisor Charles A. Nuzum, Watergate Unit, General Investigative
Division, concerning this matter. Mr. Baise advised that he
a letter from Minority Counsel Fred Thompson of the Ervin Committee
which states that Thompson and his investigator, Michaejytedigarii
want to inte rview SA Parham concerning his knowledge / ;
with Eugenio Martinez, James McCord, and Howard Hunt
in 1971 ^mcT 197 2. *
CAN/ Irk
( 6 )
*> 3 ja*.;3 1974
CLASS. & EXT. BY St. O «*S
REASON -FCIM II. 1-2.4. 2
BATE OF REVIEW
i
-y
fr
f' -
\ '
Memorandum to Mr. Gebhardt
RE: SELECT COMMITTEE REQUEST TO
INTERVIEW SPECIAL AGENTS OF THE FBI
With respect to SA V7ilson of the Miami Office ,
Mr. Baise said the letter from Thompson stated the thrust
of the interview with him would be to develop the complete
circumstances of the issuance of the search warrant on
6/21/72 which SA Wilson obtained to search Martinez 1 car.
M ,, ^ Mr. Baise
wa^advised that the infoSation which SA Wilson has concerning
the circumstances of the search warrant would not be made
available and that the FBI was not at liberty to furnish such
information to the Ervin Committee. C-
Mr. Baise said he appreciated the FBI's position but
he was terribly concerned that the Department has no real legal
basis to stand on to refuse the Committee the opportunity to
interview our Agents. He was advised that historically the FBI
has not made Agents available to legislative committees, that
to do so under pressure at this time would establish a most
serious precedent and that it appeared the Department should
stand firm and refuse the Committee access to the Agents.
Mr. Baise stated he would discuss this matter further with
Acting Attorney General Bork and probably with Mr. Saxbe , who
may be in touch with the Director. Mr. Baise stated he had
been stalling Mr. Thompson for about a week on this request
and did not see how he could continue to refuse the request.
He stated after he discusses the matter further in the Department
he will be in contact with the Bureau.
ACTION For information.
-r"
S
»,
< ’
%*
. \
■ ( *
. I'.P > l vi i s .\ \ \ l l NT
lemorandnm
The Director
hah. 12/12/73
£
J K» >M
SI HI 1 t i
iji*
y^ r
>>
*
Legal Counsel ' —
SENATE SELECT COMMITTEE ON PRESIDENTIAL
CAMPAIGN ACTIVITIES; REQUEST TO INTERVIEW
SPECIAL AGENTS ARNOLD L. PARHAM AND
ROBERT L. WILSON /
V : !')' ■> ' is' •'/ f
Attached is a memorandum addressed to me from Gary H.
Bnise, Associate Deputy Attorney General, dated December 10, 1973,
captioned ’’Select Committee Request to Interview Special Agents of the
FBI. ” The memorandum refers to us a letter dated December 4, 1973,
sent by Fred D. Thompson, Minority Counsel of the Senate Select
Committee, to Mr. Baise. Thompson’s letter requested permission to
allow staff counsel of the Committee to interview Special Agents
Arnold L. Parham and Robert L. Wilson. As stated in Thompson’s
letter, the Committee request appears to be concerned with investigation
conducted by SAS Parham and Wilson which related to the Watergate
case.
*
V
%
■
In the past, we have permitted representatives of the Senate
Select Committee to have access to certain Bureau interview reports
and SAC Kenneth W. Whittaker was interviewed by representatives of
the Committee concerning an event in which he was a participant. We
have not to date authorized the Committee to interview our Special Agents
concerning investigations they have conducted and it is my opinion that
we should not authorize such interviews at this time.
D-
L U
•
uJ Lu uj
o >
gtS
S 00 ^
00 J—
z o
o — 1
— o sz
O - w
tzuj
~ LU OC
LLl
C X
R E COMMENDATION:
CLASS. &
REASON- FCIM II f 1-2. 4. 2 5-
DATE OF REVIEW
That this memorandum and the attachments be referred to the
General Investigative Division for review and recommendations concerning
an appropriate response to Mr. Baise and to the Senate Select Committee.
/vy -MC t 7 -
Enc.
1 - Mr. Gebhardt
1 - Mr. Franck
1 - Mr. Mintz
CONTINUED "z OVER
SEE COMMENTS OF G E si
GATIVE DIVISION l973
V*!)
JAM:mfd
(5)
8 4 JAN 8 1974'
rtjT
a I If
.1*
■“-'V / *
O'
C o: • ; :i:WTS OF GENERAL INVESTIGATIVE DIVISION CVH/amm 12/12/7
■a-
1
.0
fjy.
at
V
Se
•- 5 -
s*
SA Arnold Parham is presently assigned to the Jackson-
ville Office but at the time of the br^ak-in at th r Democratic
National Committee Ilcadquar terr. in June, 1972, hr wa s a ssigned to
thr Alexandria Of f icc i
SA Robert L. Wilson is the field Supervisor in the
Miami Office who supervised all of the extensive investigation
conducted by the Miami Office. He is extremely knowledgeable
about the McCord ease and, in addition, he was the S7\ who
furnished an affidavit for search warrant on 6/21/72 before the
U. S. Magistrate, Miami, Florida, which led to the obtaining that
day of a search warrant which allowed SA Wilson and two other SAs
to search E. Rolando Martinez* 1972 Dodge Dart automobile which
was located in a parking building at the Miami International Air-
Martinez' car contained a weapon and incriminating documents"
concerning the break-in at Democratic National Committee Head-
quarters, as a matter of fact, the material seized from the car
was of little or no use from an evidentiary standpoint. There was
no gun in the car although there was a carton of .22 caliber
cartridges. The car did contain a matchbook from the Watergate.
- 2 -
CONTINUED - OVER
4
it
?
•A' '
i .•
*
OL'Srnv.vriOII: Wc havr consistently ta); r n the position that wc not
nvnTIable our Agents to the Ervin Comiitle' for interviews
r-'ln live to substantive inv r s figation in th^ McCord case. As *
a matter of fact, th'- only information we furnish to that
Co.'.ii.ii tt^c is the opportunity to review FD-302s of interviews
conducted during the McCord investigation. Such FD-302s must
be specified by the name of the person interviewed and are
made available only for review, not copying.
RE CO. f 1ENDATI0K : That Legal Counsel contact Gary Baise,
Associate Deputy Attorney General, and advise him that the
FBI strongly- objects to making our SAs available for inter
view by the Ervin Committee.
3 -
•i.'t J • .• . ,
- U
FD-36 (Rev. 5-22-64)
. y
Transmit the following in
Via AIRTKL
F B \
Date: 12/20/73
(Type in plaintext or code)
( Priority )
iv: DIRjsvivR, rul (139-4089)
FROM: SAC, MIAMI (139-328) (P)
JAMES WALTER MC CORD, JR.;
ET AL
IOC
nn* Wachl norfrtn P( el H
Awot Dir.
^Asst Dir.:
| Admin.
j Gen. Inv.
I I dent. 1. — .
{ Inspection
| IntelL , LLl
| Laboratory
I Plau. & EvaL
Spec. Inv. — .
j Tyatnjne
| Legal Conn. __
Telephone Ran.
Director Sec>
12/19/73.
Re telcall from Assistant Director FRANCK to Mianl,
On late afternoon of 12/19/73, "BOB” WOODWARD, inves-
tigative reporter for ’’The Washington Post”, Washington, D.C.,
left a message at the Miami Office for SA WILLIAM P. KELLY to
contact him at Washington. SA KELLY has had no previous contact
with WOODWAFJfr and was not aware previous to speaking with WOOD-
WARD, 12/19/73, that he has long been working on the Watergate
story.
WOODWARD has interviewed MICHAEL RICHARDSON of Miami,
while RICHARDSON was a witness before Senate Select Committee,
in closed door session. RICHARDSON reportedly told WOODWARD that
he had first come to the Miami Office with information relative t<
developing negatives taken in first Watergate break-in priori to
Q-.
3 i- Bureau
Z - Washington Field (139-166) n
2 - Miami '
WpK/jah
( 7 )
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
JAN 4 1910
*
: IX
'v ***-:
2 >Sf
I 3&
*
*' ^
I %:
Be *£-
fe • i &
f -i
*- oT.y'
t* <u<V<
*><
*■*?£-
it . V'
r,
# * ss .
fe- ‘ sfc*
6 ‘ir
fc:?£
b ?*$
*»
y> : ‘ •
„ *•*'
r • .*«■
1 1
P*-
.' • >; • ; J*\- ^ V •>.- •.•S»;-.;v*.
A “ . :
MM 139-328
Watergate arrests of 6/17/7$f^and had been interviewed by, SA-v*?’^^
KELLY . RICHARDSON stated SA KELLY exhibited to hi» for identifi-
cation purposes photographs of various of the principals in the. ^^
Watergate matter, including photographs of those arrested.
WOODWARD asked SA KELLY to comment on the date of first,
interview of RICHARDSON. SA KELLY respectfully declined to answer.
WOODWARD stated he believes RICHARDSON is mistaken as
to date of the first interview being prior to 6/17/7%, and stated
RICHARDSON has no written record of the date. WOODWARD asked if
SA KELLY agreed with WOODWARD’S conception. Again SA KELLY
declined to answer. ^|S
WOODWARD then stated that if, in fact, RICHARDSON had
come to the Miami Office prior to 6/17/7 there might be an
indication that the FBI was already investigating various of the T
subjects on some security matter. SA KELLY merely told WOODWARD
that at pertinent time, and since, SA KELLY has been working only
criminal, and not security type investigations.
WOODWARD next suggested that perhaps someone in authority
in the Miami Office might wish to call him about this matter. He
was told by SA KELLY that the substance of his conversation would
be furnished to appropriate Miami personnel.
Shortly thereafter, on 12/19/73, Assistant Director
FRANCK telephonically contacted SA KELLY to advise that WOODWARD
had contacted Mr. FRANCK concerning the above matter. Mr. FRANCK
was furnished the above information, and the following:
RICHARDSON first contacted the Miami Office as a volun-
teer, some five days after Watergate arrests of 6/17/7 at which
time SA KELLY interviewed RICHARDSON and exhibited various pertinefi
photographs, among several non-related other photographs. Full
information relative to the first RICHARDSON interview is set out
in report of SA WILLIAM P. KELLY, Miami, dated 6/28/7S> pages/ ~
50 through 54. A second interview with RICHARDSON was conducted^
by SA ROBERT L. WILSON on 6/23/79? »* reflected on page 55
same report.
As the Bureau is aware, MICHAEL RICHARDSON, Whitejlitte/t
age 29 or 30 years, is resident of 2062 N.E. 168th St., North Miami
• icV* ■x'*'
f
i ,
^ f V f ' ■
:>r
**
4
■- *>.
MM 139-328
3*1 ;
Beach, Fla,
Flagler St,
"a?V
V:
r . • >-• : •' '.,.*'l1r /*..'•'» - ' T : v^*vi'. ! 'V'.'.-:*'i : ^
■ '■"'- ‘ ; •« -
V . :': Jg||||
’- .y>- •>:>/'■ V'-VV' "- ' :• - v
Beach, Fla,, and is employed by father at Rich Photos, ^.600 Westj^p
Flagler St,, Miami, a leading Miami area photo finishing business.
No additional contacts with Miami Office by WOODWARD
are anticipated, ,
The foregoing is furnished for information purposes.
‘ :>
• :
,\ '
•vr
</•; .-vt.
S010-1M
>-
&
i-f'
*Sr'
OFftONM TO*** HO. 10
may t»«2 I0ITIOM
OiA &(H *IG. HO. 27
a
UNITED STATES GOVERNMENT
Memorandum
'O
TO
Mr. Callahan
date 12/20/73
R. R. Franck
Atiac. Dir.
Am. Dir.:
Admin. „
Comp. Sy st
Ed. Affairs
Films & Cm. r
Can. lay. ^jC
* Idanl. tL
Inspactian
fatal t.
tab.r9l.fy
Plan. & Evaf. _
Spa«. lav.
Train Inf ......
Lagal Cavn.
Taiaphana Rm.
Director Sac‘y
,-FROM
subject JAMES WALTER MC CORD, JR. , et al
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS
WASHINGTON, D. C.
6-17-72
INTERCEPTION OF COMMUNICATIONS
\ t Lc
BbWWqodward,^ ^Washington Post,” (Telephone: 223-7236)
% telephonically contacted me the night of 12/19/73 and stated that one Mi^bafiL
^Ri chard son, whom he characterized as a principal witness in the Watergate
I rnhtter, had told him that he had reported information to the Miami Office of
^ 'j/ihe FBI concerning the first break-in of the Democratic Party Headquarters, <
^ Washington, JSJC-, and prior to the 6-17-72 break-in in which the burglars wer '*/
caught. Mr. Woodward stated that he had contacted SA William Kelly, Miami if Is
Office, who did not desire to discuss this matter with him but did suggest that \ T
he (Woodward) call me for verification as to whether Richardson’s story was / .
true or not. Mr. Woodward stated he did not believe Richardson’s tale, but /
wanted to check with me to see if we could shed some light on it. [
V
&
y
V
w v\
- $T
I checked with SA William Kelly, former case Agent for the
Watergate matter in the Miami Office who verified that Woodward had called
him and who told me that Mr. Woodward or Richardson must be confused for,
in fact, Richardson did not come to the Miami Office with information until
approximately 5 days after the 6-17-72 break-in in which the burglars were
apprehended. According to SA Kelly, when Richardson came to the Miami
Office he already had the newspaper accounts of the apprehension of the burglars
with him and this actually prompted his coming to the Miami Office.
I checked with Section Chief Richard Long who stated that
the above information from SA Kelly was in keeping with his knowledge of the
matter and that he had no objection if I so advised Mr. Woodward. I telephonicall
contacted Mr. Woodward the morning of 12/20/73 at which time I relayed to
him the above clarification as furnished by SA Kelly. Mr. Woodward was
1 -
la rdson s information.
deeply appreciative of our assistance and stated that he, therefore, would not
pursue this particular matter any further concerning Richa rdson’ s information.
ofG- 81 /
ACTION: ^ 1
- None. For information.
pzmz 1974
1 - Mr. Gebhar dt A
1 - Mr. R. E. Long
1 - Mr. Franck ,
RRF:jo (4) 1
Bl
■IL livrORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE nllllio BY Sm -lfontfrnT
4
Air tel
- > ■■■ ■ ... -X ' [r- ■$ • •*',*■ •*:
f'ta
1- FOF •
1- Mr, Nuzum
1- Foreign Liaisor
Desk
£ A
& I
x~
Sf
♦»
£
i
r"
•v
TO i Legat, Madrid (139-1)
FROM i Director, FBI (139-4089)
JAMES WALTER I^CORD, JR., ET AL.
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS , 6/17/72
INTERCEPTION OF COMMUNICATIONS
ReBuairtel to Madrid 11/21/73.
12/26/73 ,m:3l| r
iVV*
Enclosed is one photograph of Everette Howard
Hunt, Jr., for Investigative assistance.
Enclosure
1- WFO (139-166)
*•
Aiioc. Di6.
A»*t. Dir.:
A«Jmin.
Comp. Sy«t.
Ext. Affoir* _ —
FiUt & Com.
Gon. In*.
y«nt,
Inspection
lnt*ll.
JJC/amm (7)
mm
Loborotory
Plan. A Etgl.
Sptc. Inv.
Training C“ O
Logal Court, . ol-iJ
Tolephnnn R».
D i r* c tor Soc’y
197 tfykftF
JAN 8
MAIL ROOM C^5 TELETYPE UNIT CH
SEC- SZ
u«
t3f-¥£ ?9 - 20 ^
~ 1
BBB-JAN 4 1974
-<t in^ngc
* 1 mi <jw
D tC Si 3 « fct? f§
L'titcd-.-.'
\LL INFORMATION CONTAINED;
iEREIN IS. UNCLASSIFIED
DATE 7/ li 120 BY S?4J^tDmi
0*Tl0*A.l. POtM NO 10
*A*Y lf*2 (OITION
OlA GtN. fcf G NO. a?
5010-10*
f
f
V
'S
v
( \
TO
FROM
SUBJECT
UNITED STATES GOVERNMENT
Memorandum
Mr. Gebhard
j
date: December 19 , 1973
Rj/fc. Long
Mr.
Mr.
Mr.
Gebhardt
Long
Nuzum
REQUEST
SPECIAL
FROM WATERGATE
PROSECUTOR* S OFFICE
A* ioc . Dir.
A»»t. Dir.:
Admin.
Comp. Sy.l. .
Eli, Affoirs .
Filtr & Com
G.n. Inv. __
Idont
Uspaction
Ut.il.
Laboratory
Plan. 4 E vat
Spat. lav.
T rain ing
Uyol Coon.
TtltfUnt Rrn.
On 12/19/73 Mr. Peter Kreindler of the Watergate
Special Prosecutor's Office called Section Chief Long and
requested that an Agent accompany him to Boston, Massachusetts,
this date and return. Mr. Kreindler advised that he was
carrying a highly sensitive tape (unidentified) and he desired
an Agent to accompany him on this trip.
Mr. Kreindler was advised that this was not the
duty of an Agent and therefore an Agent could not accompany
him. Mr. Kreindler was advised that he may desire to
contact the office of the u. S. Marshall for assistance.
5 3 JANS 1974
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE T/hT?P RY SP4ig*t OriS
* £
i ).
m
ir
&
bz-
/■vv- .
A*
?
- \t*-
*g>-
r, /
&
/; .v
■ **
.-5
:*
, V
1 *
A
&
/
X
CLASS. & EXT.
BEASOK-FCIM II. 1-2. 4. 8 2_
date of review * \ >» m
/■•xi v. / y. •
/://? ~/-y-‘ fy^^Cr /zrp
ft.
bt ini
1- Mr. Gebhardt
1- Mr. Long
1- Mr. Nuzun ~
1- Mr. Bowers
1- Mr. Schwartz
Honorable Willlu K. Colby
Director
Central Intelligence Agency
Washington, D. c. 20505
Attentions Mr. Howard J. Osborn
Director of Security
Dear Mr. Colby s
^ . ***• !• in reference to a reguest received
by the Department of Justice on December 4, 1973, from ’
Mr. Fred D. Thompson, Minority Counsel# Senate select
Committee on Presidential Campaign Activities, to inter-
view Special Agents Arnold L. Parham and Robert It. Wilson
>. f
L_^got Co<m.
4m»«
' :• ~ *r , i ■ „
I . . .
1- FOF ■" • :;= .
PLAINTEXT
TELETYPE
- •H-i r ^'*ri4giiiw
WW ; wJ A'
\C DETROIT
>BL PASO ■-'■
; MOBILE
NEWARK
^ >5EW HAVEN
BAN ANTONIO
1- Mr. Nuzum-r^ ^ ;
ft rh '“ rs /Vs S&sf ' S*' j y '& ft*
H$$;W90H DIRECTOR PBI
•• ■ ■ •• ;-- -<■•:.?■> •■.■■■■■ -•■■.■•/• V..'<V •■ ■ £-■?■■
WATERGATE AND RELATED MATTERS
/ RBBUNITKL 11/2/73.
RESPONSE TO RENITEL, WHICH IS REQUIRED BACH MON^,J^py
EACH FIELD OFFICE, HAS NOT BEEN RECEIVED FROM OFFICES %®S|> i
RECEIVING THIS COMMUNICATION. PLEASE FURNISH THIS INFORMS®
NATION BY RETURN NITEL AND INSURE THAT AN EFFECTIVE 5
ADMINISTRATIVE TICKLER IS SET IN ORDER THAT A RESPONSE WILL ;
BE FURNISHED ON A TIMELY BASIS EACH MONTH WITHOUT FURTHER '
COMMUNICATION BY THE BUREAU IN THIS REGARD.
J\£#\
$6 ,
Aiwc. Dir.
(Mr.:
AA*ln.
Jy«t.
[farMl
CAN/ai
af 5 ' 41
«£C^
■«Pf «•*- * Crwl.
19 v<. V' - ;
ffUtKAi lit o> '^VtSJIGATXJKl
„ Jan 081974 • r/ "
TELETYPE
3lB jftihlAdato TELETYPE UNIT
tsf^^orf r
1 ”* *
' • . r * i
ALL INFORMATION
HEREIN IS PNC:
DATE_2LUU*
Vr. J S^>/
• “• ** • v fi^sa; ***??■* r
. ••• - '
FD-36 (Rw, 5-22-94)
Transmit the following in
w airtel
Date: 12/18/73
(Type in plaintext or code)
AIRMAIL-REGISTERED
(Priority)
‘ : • > • . v
TO: DIRECTOR, FBI
FROM: SAC, MIAMI (P)
RE: JAMES WALTER MC CORD, JR.;
et al
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS,
WASHINGTC**, D. C., 6/17/72
IOC; PERJURY
(Bufile 139-408') ^
(WFO 139-166)
(MM 139-328)
WAW/WSO
IS-WAW/WSO /
(Bufile 100-448092) / 'Q
(JK 176-30) /a
(MM 100-16340) /
Re Miami teletype 12/17/73.
Enclosed for the Bureau, WFO and Jacksonville - 2
copies each of an FD-302 reflecting results of 12/17/73,
interview of PABLO FERNANDEZ.
... ntm
^3?- Bureau (Encs-2$^Qx- 139-408) (1 - 100-448092)
2 - Jacksonville (Encs-2)
2 - WFO (Encs-2)
2 - Miami (1 - 139-328)
(1 - 100-16340) _ Frg , r * - 4 0 f 4
FEG:ggr ^ c ' 8 7 - / ^ ^
( 8 ) —
,U7f
all information contained
HEREIN IS, UNCLASSIFIED
n»TW "ll »l RY SP* JCiaAOi-O
90 DEC
21 1973
9Y V -V.-R:
Special Agent in Charge
U.5.Gov«rnm*nt PrlntJn# Offlc*: 1972 — 455-57*
" ■ 'y- *** ■
fD-202 J 2 7-70)
FEDERAL BUREAU OF INVESTIGATION
Dale of transcription.
12/18/73
PABLO FERNANDEZ, 7750 SW 18th Terrace, appeared of ,hls
own volition at the Miami FBI Office. He advised he had been
interviewed at Washington, D. C., on December 16, 1973. bythree
investigators for the Watergate Special Prosecutor’®
recalled only one name, WICK ARKMAW (phonetic). This lnte^vlelr'
was result of telephonic invitation about three weeks previously.
There was no subpoena. He consulted his attorney, ELLIS RUBIN,
Miami, who advised him to cooperate.
The interview was not under oath nor was he told that
fact of interview or results of Interview were to be Wept
confidential.
He had expected the interview to concern his relation-
ship with convicted Watergate burglary figures. However, this
relationship was barely mentioned. Almost the entire Interview
of perhaps two hours concerned his contacts with the WAW. The
investigators asserted there was proof that FERNANDEZ had been
in contact with FBI SA FRANCIS E. GIBBONS prior to August. 1972.
FERNANDEZ denied this allegation. He was also asked if it were
not true that SA GIBBONS had directed him to entrap WAW members
into purchase of weapons from Cuban exiles and, further, that
SA GIBBONS had directed him to tape record a telephone conversa-
tion with SCOTT CAUL. FERNANDEZ denied these allegations* He
was also asked If he had any inform atio n concerning the burglary
of the office of an attorney for SCOTT CAUL and burglary of the
residence of a Florida WAW officer. FBKNAHDEZ denied any such
knowledge. He wa s a lso asked if he knew who Miami Police Depart-
ment Sgt. RALPH AOTXRRX was working for prior to Miami Bench
political conventions. He replied that AGUIRRE, to his knowledge,
was working exclusively for the Miami Police Department.
He was told that his tape recording of a telephone
conversation with CAUL was illegal ail was his wearing of a body
recorder during a 1972 Hialeah, Florida meeting with WAW members.
FERNANDEZ replied that he felt recording of his own telephone
conversation was not illegal and that he wore the body recorder
at the direction of the Miami police Department. He was warned
that he could be prosecuted for an alleged assault and battery
during the breakup of a demonstration In Hay, 1972, on the steps
of the Capitol Rotunda, Washington, B. C. , where the body of FBI
Director J. EDGAR HOOVER lay in state.
V
J ‘
p,r \
HU 100-16340
* 3 *
^v.V -
Feeling threatened by allegations of illegal act»7^*- :
M his part, FERNANDEZ requested to, and did, tele phon IchiivC
contact his attorney. Attorney RUBIN tele phonics lly a drill As
the Investigators that FERNANDEZ would answer no further’^^^-
questions unless granted insanity. The Interview then termi-
nated, and FERNANDEZ returned to Miami.
is-
&
5;-
&S
%
£
&
> *
|
3>
v,C
1
J-
<-■' ' ■'■■* M--vr
NR 012 MM CODE
^ ^ |.|'~: fit ('.. \*j Cl" l \ t L i i •_ , l i
yJMMUKICAIIONS S£CJiO,N
i; lO i f iy /
teletype
l^r
Assoc. J)lr.
Asst. Dir.: v
Admin. _____
Comp. Syst J.
Evt Aff^r*?^
{ !
I' ft
ftf-
900PM KIT EL 12-17-73 AXN " . : ' :. ' . v •
TO DIRECTOR
WASHINGTON FIELD ‘ ' - 1 " ‘
JACKSONVILLE
FROM MIAMI 2 PAGES
JAMES WALTER MC CORD , JR.; ET At. BURGLARY OF DEMOCRATIC
NATIONAL COMMITTEE HEADQUARTERS, WASHINGTON, D.C., 6-17-72.
IOC; PERJURY OUFILE 139-408; VFO 139-166; MIAMI 139-328),
WAW/WSO. IS-WAW/WSO (BUFIEL 100-448092; JK 176-30; (INFO)
MIAMI 100-16340.
ON 12-17-73, PABLO FERNANDEZ APPEARED ON OWN VOLITION
AT MIAMI FBI OFFICE. FERNANDEZ IS MIAMI CUBAN EXILE WHO
ACCOMPANIED SEVERAL WATERGATE BURGLARY FIGURES IN PRE-WATER0M
' Bp
Trr»;»i ;• *-
LegPl 0 uh. '_|J
DiroctM-
■ f ^r:\
MIAMI -WASHINGTON. D,C. TRIP FOR flSfewK Sl^ r PBI DIRECTOR HOOVER*
;v - r ,:^. ?*► . „■ v.
4 FERNANDEZ ALSO FURNISHED INFORMATION IN 6 AlHESVILLE 8 INVEST I- JAf ' 1
% GATION. FERNANDEZ ADVISED HE HS(P <9E£il ^INTERVIEWED AT WASHINGTON* ~
1 D. C., 12-16-75, BY 5 INVESTIGATORS FOB WATERGATE SPECIAL
1 END PAGE ONE
67 J Ail :S 1974
^ ALL INFORMATION CCOTAINEE^ . ' > (i
HEREIN IS /UNCLASSIFIED
Date n/uiva by sP4J rm/om?
ir
t
&
t 3 tv
5 -
**
Si-
x';;
■»>--
«•■
*
Y.
I.
.0
.Cl
W-;?V Si i,.:-. .
O r 1 - ’ ; 1 v ■:' ••' • ^r\ ; :
' ’• * • -r-v^v^v v .•
•■ : ^y^*hYy : 1‘- • ; * V . • ■ -V(S’; ? y/ v ' , i “’ ^
■ - V: ; : ., ,.;< : 'jv : .^,;.;v-^^' v . ; . v :4i ; #||g
C ' • ' * »■'•. ,‘j, , .,. *•[ V.
'rM->‘
>.-.i i' .
P,SE, “° .. !>:' ■— ; ' v V ^1®.*:,/. :/
PROSECUTOR’S OFFICE. INTERVIEW WAS VOLUNTARY, NO SUBPOEN
i Ha ^'■ ■y*7\f $m$. -J -SSftft
having been issued, two hour interview dealt "EmOsT "Ekau
WITH WAV. INVESTIGATORS ASSERTED THERE WAS PROOF THAT
FERNANDEZ IN CONTACT WITH FBI SA FRANCIS E . GIBBONS, MIAMI, _
PRIOR TO 8-72J ASKED IF IT WERE NOI TRUE THaTSA GIBBONS DIRECTED
FERNANDEZ TO ENTRaP WAV MEMBERS INTO PURCHASE OF WEAPONS! FROM
: - ' , ) ■• • •; ; . * -'< 4 -
CUBAN EXILES AND THAT SA 6IBB0NS DIRECTED HIM TO TAPE A TELEPHONE
CONVERSATION WITH GAINESVILLE 8 DEFENDANT SCOTT CAMIL. FERNANDEZ
DENIED THESE ALLEGATIONS AND OTHERS IN SIMILAR VEIN.
GaTORS INDICATED FERNANDEZ COULD BE PROSECUTED FOR ALLEGED
ASSAULT and BATTERY DURING breakup of DEMONSTRATION OUTSIDE
Capitol rotunda, where director hoover’s body lay. Fernandez
item T Tuor»Trucn rn cdua turn uie ,ttadupv ct i re ouotu htamt
r g. a* a i imc.Aic.nt.Uf tc.Lbrnvns.v mo ft i a wrv nc. a f C4.L id nuozn^ nxjtnx y
WHO ADVISED THE INVESTIGATORS THAT FERNANDEZ WOULD ANSWER NO
FURTHER QUESTIONS UNLESS GRANTED IMMUNITY. INTERVIEW TERMINATED
MM,
AT that POINT and FERNANDEZ RETURNED TO MIAMI.
END
••Vr + Tv-^^'f
■ ,,.r \Vflte
..... Ju
f-R
■ - ’V
• -rn r 5 V
(
*
f
6.
&
*
>
4
V
{&•
W
&
4'*
t <
- /^f ,- Zj- 0 ?1-
S\
\r
-~i * »«r^^-'ri*?? 3 /i-:-
1- Mr . Nuzum
January 8 , 1974
BT COURIER SERVICE :
3W:
,r - .
\ ;S i •
JAKES WALTER MC CORD, JR., AND OTHERS
BURGLARY 07 DEMOCRATIC RATIONAL
COMMITTEE HEADQUARTERS, JUNE 17, 1972
INTERCEPTION 07 COMMUNICATIONS
'/:*r
^ -• ° ■' *
This document contains neither r ecoemenda tions nor
conclusions of the PBI. It is the property of the FBI
and is loaned to your agency f it and its contents are
not to be distributed outside your agency*
NOTE: Original and one forwarded to SPF by 0-14 this date.
ALL INFORMATION CONTAINED
CAN/
Jof Oogn, . — . |
wm ill™*
TELETYPE UNIT I I
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
hy X . j.
Exempt from GpS^Cai egnr?,. jL
Date oi Docla
..... .r . ...
. iLM
. ft EXT. I
BY££±
rc-wm II,
DATE OF REVIEW lltl xMm.
^.TKJNAt. FORM MO. »
may im: Rmaj- g
GSA FCMR («1 CFR)
TO
FROM
*> /' \ ( •
UNITED STATES^JOVi^RNMENT
Memorandum
' DIRECTOR, FBI (139-4089)
«^3jPSAT, MADRID (139-1) (P)
subject: JAMES WALTER ‘ficCORD, JR • ET AL
roSS^rr. 0 ^ DEM0CR ATIC NATIONAL
COMMITTEE HEADQUARTERS, 6/17/72
INTERCEPTION OF COMMUNICATIONS
date: 12/21/73
-i S-xfk
. * ■ ' ' ■
j - • ‘
ReBuairtel 11/27/73.
The above is for the information of the Bureau.
CLASS. & EXT. BY Sp fli ght Om S
KEASOK-FCIM II. 1-2. 4. 2 1.1,3
DATE OF REVIEW LliniSS
(^3^ Bureau
(1 - Foreign Liaison Desk)
1 - Madrid
VVK: eim
(4)
(APHtOiPFIATE AGE5CHS
AND FIELD OSEICES ^
advised BY
SLIPIS) OF C
DATS JZ2
EC- 81
Vl =
5010 - 10.03
/
|VD
BO JANs^974
Buy U.S. Savings Bon,
,, v’. ^^V'^'NFORMATION CONfAfSED.v
HEREIN IS UNCLASSIFIED EXCEPT
“ WHERE SHOWN OTHERWISE.
r larly on the Payroll Savings Plan
■X?
i
£
Av
$$$
W 'V:/
£>;■
- *
-I
tc
,fc‘
fc*
K£
-: • v
.> t .*
.*■
• a
Q§
I
Alrtel
1- FOF
1- Mr. Nuzura
: * / •. . ’ f . ' •
f.
!; .
-f •
l
70s
FROM:
SAC, MFO (139-166) „££_ ‘gj
Director, FBI (139-4089)
xor,
S.
l/4/74 : ^||
: ?y S - ^.<^7- : : t
JAMES WALTER hC CORD, JR*, ST AL.
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS, S/17/72
INTERCEPTION OF COMMUNICATIONS
Enclosed for MFO are two copies and for
one copy of a memorandum dated 12/28/73 received from Special
Prosecutor Jaworski. .
For the information of both offices, SA Angelo ' J* - ‘^§fp
Lano, MFO, should immediately locate and interview David W* ^i|
Hesse, Baltimore, Maryland, to determine all information ;
may have concerning the alleged missing Presidential tape
recordings. An LHM setting forth results of this interview w
should be submitted at the earliest possible date and the 5 "
Bureau should ba kept informed of all significant developm e nt s *
Enclosures (2)
1- Baltimore (info) (enc) (139-148)
' Ixs • ";
CAN/a
'Vs.
Aim:. Oil.
Asxt. Dir.:
Admin.
Comp. Vr>t. „
Em. AfWn _
FHm A Com,*,
i .
Con. too. *
1d.nl,
Inipoctian
1nr.ll.
SSt^i t
MAILED 4
JAN 4-1974
FBI
■M" C ' -'T X\ u >-y
-•> v V4 f
Labor. -Tory
Plan. & Eml. _
Spec. Inv. __
Train in*
Ltfcf Co o n .
T.l.phon. Rn.
Dir.cto
ELETYPE UNIT i 1
v ’ •«» =&
\LL INFORMATION COOTAl^..
ISREIN IS.UNCLASSIFnftSW.-
PATE •> (ii\8o BY SF.jjmOmS
/
t
i
t-
i
WATERGATE SPECIAL PROSECUTION FORCE
Memorandum
4-
DEPARTMENT O
TO
Mr. Clarence Kelley
Director
Bureau of Investigation
date:
Decembe
Assoc. Dif.
Asst. Dir.:
Admin.
Comp. Syst.
Ext. Affayl
Files &
Leon JS^orski
Special Prosecutor
subject: Request that Special Agent Lano interview David W,
Laboratory
Plan. & Evat.
Spec. Inv.
Training
Legal Coon.
Telephone Rm. _
Director See*y _
We have received information from Charles Ellis, Greenwich
Research Associates, Greenwich, Connecticut, which refers to a
David W. Messe, Mercantile Safe-Deposit and Trust in Baltimore.
Mr. Ellis states that John J. Wilson, the attorney for
Harry R. Haldeman and John Ehrlichman, had a conversation with
Mr. Meese in which Mr. Wilson implied that he had heard the
Presidential tape recordings which are now missing.
Because Special Agent Lano has all of the necessary
background facts and details concerning the overall case, as
well as the details concerning the tapes, we request that the
interview of Mr. Meese be conducted by Special Agent Lano.
v
C
At}
r.
cWIm*
Z2 JAN 16U74
I 4-
tig
V
Ik
F j*~-
v-
&
f.v
/"
V
)
Assoc. Dir. J — . — l 1
Asst Pir.:
Admin- —
J \ :> b. v- i iU.'x
NR022 WF PLAIN
A
V
DM IIOOUHT IT TP "Y ? 1 K 1 \ HL
i| i jo r 11 l\w 6P-. *
'
TOs ^DIRECTOR, FBI (139 - 40 89)
SAC, BALTIMORE (139-148)
k
T-
f .
FROM:
SAC, WFO (139- 166) (P) (4P)
< :
JAMES
WALTER hC CORD, JR., ET AL, BURGLARY,
laboratory -
Plan. & EvaL —
Trstnihg —
Legal Coun- -
Telephone lisa- — |
Director Sec'y i
NATIONAL COMMITTEE HEADQUARTERS, JUNE 17, 1972, IOC, 00 WFO.
\
Nk *
/
RE BUREAU Al)^L TO WFO , 1/4/74.
/
DAVID WENDELL HEESE, SENIOR VICE PRESI DENT, MERCANTILE
SAFE DEPOSIT AND TRUST COMPANY , BALTIMORE. INTERVIEWED TODAY
AND FURNISHED FOLLOWING INFORMATION. ~ T - JCL —
/
IN LATE JULY 1973, HE HAD A DISCUSSION WITH 'DENNIS
jSCHAUGHNESSY. A LAW STUDENT AND JUNIOR BANK OFFICIAL AT
TUTC O A All/ Cr>llA IN' UMPPPW TO I T\ Mr rpp < 1 M 1 . «r r.m * r>— V H *■•>. UA ua..r
****-> uMni\* JonHUuniiLOSi 1ULU riLLSL LTIRI tflKLltK l W lilt PU N 1 H ,
HE HAD AN OFFICIAL MEETING WITH^HN J. WILSON, THE ATTORNEY
RH. R.
F0
HALDEMAN AND^ JOHN EHRLICHMAN. WILSON WAS REPRE-
SENTING A BANK CLIENT. SOMETIME DURING THE MEETING, /e , q 2
SCHAUGHNESSY ASKED WILSON WHAT HIS ^JPnGS WERE ABOUT PRESlfrSrT 7 ^ ^
NIXON'S INVOLVEMENT IN THE WATERGATE AFFAIR. SCHAUGHNESSY
SAID THAT WILSON REPRESENTED TO HIM THAT HE, WILSON, tfffT* „ ,<M4
HLAKU IHL 1APES A THAT THE TAPES WERE, AS THE PRESIDENT
END PAGE ONE
m jak « 14
itt riTrnmiu'TTTAiT r*r\\TiT a Tircn
Alii. iwruamu iuin ouin j.aj.im.c*u
HEREIN IS UNCLASSIFIED
DATE Unite RYSPAjftwIOM
I r\
<. '
i
Jr
W >'
PAGE TWO
said, a vindication of himself from any involvement in this
AFFAIR. WILSON said FURTHER THAT A PERSON MUST HAVE AN ^ "
OPEN MIND WHEN LISTENING TO THE TAPES BECAUSE IF ONE HAS
POLITICAL MOTIVATIONS, THEN ONE CAN OBTAIN A DIFFERENT
INTERPRETATION OF THE TAPES.
MEESE DOES NOT HAVE TOTAL RECOLLECTION OF THE ALLEGED
TAPE that WILSON- SUPPOSEDLY HEARD, BUT FOR SOME REASON A
"MARCH 20" DATE STICKS IN HIS MIND.
ON OR ABOUT NOVEMBER 9, 1973, MEESE TRAVELED FROM
BALTIMORE TO BERMUDA TO ATTEND AN INVESTMENT MANAGEMENT
CONFERENCE. AT THE AIRPORT PRIOR TO DEPARTURE, HE
PURCHASED A MAGAZINE COPY OF THE SENATE WATERGATE HEARINGS
AND A LOCAL NEWSPAPER. EN ROUTE TO BERMUDA, HE WAS READING
BOTH ITEMS AND SUDDENLY THE CONVERSATION HE HAD WITH SCHAUGHNESSY
IN JULY 1973 CAME BACK TO HIM. UPON READING THE WATERGATE
MAGAZINE, HE WAS ABLE TO DECIPHER IN HIS OWN MIND THAT WILSON
OR SCHAUGHNESSY MADE A MISTAKE WHEN EITHER ONE REPORTED THAT
WILSON HAD LISTENED TO A MARCH 20 TAPE. MEESE FELT THAT
END PAGE TWO
* \ -
**£■&&&$£ iar' *»w «,
(
'*'- "' +t
V *'
£ 2:.
f %
1%
- ■£/
PAGE THREE
vf ;;»#<■
' k V ■* ■ ' p - '^
i V WILSON HU£T HAVE MEANT A TAPE INVOLVING A CONVERSATION
§ ■ qgK /
J£ BETWEEN 'JOHN DEAN A ND THE PRESIDENT. HE WAS NOT ABLE TO
PLACE A SPECIFIC DATE AT THIS HUE FOR THE ALLEGED
§ k TAPE HEARD BY WILSON.
ii
§t
€ W,
*■ -M
WHILE IN BERMUDA, HE MADE MENTION OF THE FACT TO SEVERAL
PEOPLE THAT HE HAD INFORM A TIoVsJHaT .WILSON HEARD A TAPt
WHICH WAS NOW MISSING . ^CHARLES ELLIS OF GREENWIC H, CONNECTICUT^
WHO ALSO ATTENDED THE MEETING, OVERHEARD REESE'S STATEMENT
AND URGED MEESE TO CONTACT JUDGE JOHN SIRICA IMMEDIATELY.
MEESE SAID HE DID NOT COME FORWARD BECAUSE UPON HIS RETURN
TO BALTIMORE IN MID-NOVEMBER 1973, HE LEARNED FROM REDISCUSSING
THE MATTER WITH SCHAUGHNESSY THAT WILSON DID NOT MENTION
LISTENING TO THE 'MARCH 20" TAPE. HOWEVER, SCHAUGHNESSY
DID RE-EMPHASIZE TO MEESE THAT IN HIS OPINION WILSON DID
LISTEN TO A TAPE BUT SCHAUGHNESSY WAS NOT CLEAR AS TO THE
IDENTITY OF THAT TAPE.
SCHAUGHNESSY WAS NOT AVAILABLE TODAY FOR INTERVIEW.
MEESE IS ATTEMPTING TO LOCATE SCHAUGHNESSY AND WILL HAVE HIM
END PAGE THREE
V -
* *
V.
V *
PAGE FOUR ; b
i, ,V A- ;
available for interview for the balimore division on
FRIDAY, JANUARY 11, 1974. MEESE WILL CONTACT THE BALTIMORE
OFFICE TO ARRANGE TIME AND PLACE OF INTERVIEW.
BALTIMORE INTERVIEW SCHAUGHNESSY AT LENGTH REGARDING
HIS JULY 1973 CONVERSATION WITH WILSON. ALSO DETERMINE
EXACT DATE OF THIS MEETING BY REVIEW OF ANY DOCUMENTS
SCHAUGHNESSY MAY POSSESS. SUTEL RESULTS TO THE BUREAU
AND WFO , AND FOLLOW WITH COVER AIRTEL SUITABLE FOR
DISSEMINATION.
r ‘ 7 -
md :• s
- - -*>
FBIHQ KLJ
HOLD
,-rV
£a-
€
&
-•VK
■'vv
■t}'
- ^
I »
v-
.$P?
&
6
"■Xv
xv aa 7 R A PI ATN
mi uv t u n * *»n * "
I BUREAU C. ! iiWtSliCAUO.N
*1 ;K >!/*»« Tin» I.- ~
WftiiVJu;\iLn « iu/\;> 5tU 1UN
Amoc. Dir.
A«st Dir.:*
=■ Admin. —
Comp. Syst
Ext Affair! —
3:0$ PM URGENJ/1- 1 1-74 LEF
TO: DI^CTOR,
FBI (139-4089)
TELETYPE
SAC, WFO (139-166)
FROM:
BALTIMORE (139-148) P-3
Legal Conn.
Telepifene $»&$.
Wrertttf See*y
1
JAMES WALTER MC CORD, JR., ETAL, BURGLARY OF DEMOCRATIC
NATIONAL COMMITTEE HEADOUARTERS, WASHINGTON , D.C., 6/17/72}
IOC} 00: WFO.
N
RE WFO TEL TO BUREAU, 1/10/74.
ON INSTANT DATE, DENNIS J. SHAUGHNESSY , ASSISTANT
VICE PRESIDENT, MERCANTILE SAFE DEPOSI T AND TR UST C OMPANY,
BALTIMORE, MARYLAND, ADVISED AS FOLLOWS:
SHAUGHNESSY SERVES ON THE BOARD OF DIRECTORS OF C.E.
STEVENS COMPANY, BALTIMORE, MARYLAND. ANOTHER MEMBER OF
THE BOARD IS JOHN J. WILSON, THE ATTORNEY WHO REPRESENTED
FORMER PRESIDENTIAL ASSISTANTS, H.R. HALDEMAN AND JOHN
EHRLICKMAN. SHAUGHNESSY FIRST MET WILMjfllN JUNE, 1973
\v*’ y y _ ' / — ^-r~ y / ‘ rjZ+mtm
APPROXIMATELY FOUR WEEKS BEFORE WILSON APPEARED WITH HIS '
r XZ JAN 16 19 74
f
:< '4$
CLIENTS BEFORE THE SENATE WATERGATE COMMITTEE/' DURING
SUBSEQUENT CONTACTS WITH WILSON, THE WAtE^ATE X^CIDENT
I
.. S M - 'x:Jt
.'f. ?}*.- :£
WOULD BE INVARIABLY DISCUSSED. 'AT NO TIME DID jyLSQi^EVE^
—11.— up u.n up.an TUP Dope TnPUTT A 1 TxDTC DITD rfTTSfi ” T
Difl it infi 1 nc. iiHU nuHrvu mt rnwivi.iu*(u, *• rw m-i *-u.^ * * **»-
END OF PAGE ONE
JAl! - B
ALL INFORMATION CONTAINED" '
SEREIN IS UNCLASSIFIED ' ^
JATE. 1 ThTt» BY SUlftwl OwS
‘PAGE TWO
' . • . -vlV >' .C‘ *. f :
■* ' ■ • ’ " *= •••■;■■ r
BA 159-148 V * /v;3p' -
THE CONVERSATIONS BETWEEN PRESIDENTIAL ASSISTANT JOHN DEAN ' ‘r
AND PRESIDENT NIXON OR ANY OTHER PRESIDENTIAL TAPES. AT ,
AN UNRECALLED MEETING, ONE OF THE BOARD MEMBERS SPECIFICALLY
ASKED WILSON IF HE HAD HEARD THE TAPES BUT WILSON FAILED TO
nr.anun .a —ne" anr.TTAii mi .aii nf n e.i.r Till, mi nem M • •
RESPOND TO THE QUESTION. WILSON DID STATE THAT HALDEMAN j
HAD HEARD THE TAPES, HOWEVER. IN GENERAL, WILSON MERELY
DISCUSSED LEGAL TACTICS EMPLOYED BY HIMSELF IN THE DEFENSE
OF HIS CLIENTS AND TALKED RELATIVE TO THE DIFFERENT
PERSONALITIES INVOLVED IN THE WATERGATE INCIDENT AND IN THE
SUBSEQUENT SENATE HEARINGS. AT ALL TIMES WILSON DID STATE
HIS BELIEF THAT HIS CLIENTS, TOGETHER WITH THE PRESIDENT,
WERE NOT INVOLVED IN ANY ILLEGAL ACTIVITIES RELATIVE TO THE
BREAKIN AT WATERGATE OR THE ALLEGED COVERUP THEREAFTER.
AT NO TIME DID WILSON FURNISH TO MEMBERS PRESENT AT THE
BOARD MEETINGS ANY INFORMATION WHICH MIGHT BE CONSIDERED
EVIDENTIARY OR PROPRIETARY.
'• - • • hr
• - :* or. v •. r ; -.^Sv4^
ON INSTANT DATE, GRANT W. SIVINSKI, INVESTMENT OFFICER,
MERCANTILE SAFE DEPOSIT AND TRUST COMPANY, BALTIMORE,
MARYLAND, ADVISED THAT HE ATTENDED ALL OF THE C.E. STEVENS
END OF PAGE TWO
u •
i > ... v*
■■■<.■ '■ .^iV?
•page three
BA 139-148,;
• jafcs** •. Vl ... . >.j
■‘MtVi *■ »
• :!• ' '• '• *' • i r
ft BOAfH> «EmNGS TOGETHER WITH SHAUGHNESSY. SIWINSKI ADVISED "
THAT at HO TIME DID HE OVERHEAR JOHN WILSON STATING THAT HE
HAD HEARD THE PRESIDENTIAL TAPES REFLECTING THE CONVERSATIONS
if
Between presidential assistant john dean and the president*
■--^SIWINSKI STATED THAT WILSON’S COMMENTS WERE GENERAL IN
NATURE AND NO CONFIDENTIAL INFORMATION WAS EVER PROVIDED BY
l : .•
WILSON TO THE BOARD MEMBERS PRESENT
'stf
r ::-r ft- '
*
? OHS FBIH QLCLR
LHM TO FOLLOW,
v-
jU>_ -V Vf
«ft , ?
r 1 -<* /•'■: . V *
■ r- ■ •
*5L
tv
vfft
..- tv;- v
1 -v
$|§| v -ft!
fti,.
• ■■ :• ft ' : &h%5-&
i • J -ft ft .1'"
j 7 _V’’*^f5 >*V>
~ ft Vv£i- , OwV j ■
*OtO — 104
VT
w
&
t-
I
*
w,.-
QfTlOWAL IO*M WO. '0
MAY It 62 fDJTKJN
CVa GIN MO WO. 17
TO
FROM
( X.
UNITED STATES GOVERNMENT
Memorandum
lSdt
Mr. Gebh<
u
R. E. Long
°ate i/10/74
1- Mr. Gebhardt
1- Mr. Long
1- Mr. Nuzum
subject: WATERGATE AND RELATED MATTERS
/
A* toe. Dir.
A*«t. Dir.: /
-J Admin.
| / Comp. Syit. _
Ext. Affofr. _
Fil.l & Com.
Con. In*.
I d»n * .
In s paction
lnt.lt
Laboratory
Plon. 4 Eval.
Spoc. In*. —
Troining
L.goE Cotm.
T.I.phon. Rm.
Dirac tor S.c'y
The following sets forth the statistical data for
the period 12/1-31/73 as to manpower expended by the field
in investigating Watergate and related cases.
SPECIAL AGENT
CLERK
REGULAR MANHOURS
OVERTIME MANHOURS
TOTAL
TOTAL MANHOURS
1,869
255 1/4
2,124 1/4
914
There was no overtime spent by clerical personnel.
The above figures concerning manhours expended
include FBIHQ time spent on the case.
ACTION : This is for information.
CAN/airutL. \ 4 )
• i
r'"'
/
,V
,v
/ b x - / Of ' / -
G7FES-: 1974
w
t ll information contained
«g" as^s s****-
5-143 {Rev. 7-3-73} ~
INTELLIGENCE DIV^^N
CI-3 SECTION
ig/gg
L Mr - S. MiUer
Mr. A. J. Decker
Mr. Wannall
Mr. Boynton
Mr. Branigan
Mr. Cregar
_Mr. G. C. Moore
Mr. F. S. Potman
Mr. Shackelford
__Mr. T. J. Smith
_Mr. R. A. M uIHnf
_Miss Epps
Miss Gregory
_Mrs. Magnone
__Mrs. Mitchell
Mrs. Clark
_Mrs. Dennis
_Mrs. Liskey
Miss Tweedon
_Mrs. Haines
H_Mr. j. w. Brown
Room 6113, IB
Data Processing
Room 622 l f IB
.M^I Room, Rm. 5531
Translation Section
.RECORDS section
Consolidation Unit
_ Name Searching, 6527
Special Mail Room
Place on Record
and Return
.Routing Unit, 7712
Note File # and
Return R/S to
Room
Open-Close /
Correct /
Please Call Ale
Please Aee Ale
Miss Lee
__Mr. Belanger
Mr. Clegg
_Mr. DeBuck
_Mr. Deily
_Mr. Dickson
_Mr. George
Mr. Hagy
_Mr. Howard
SUPERVISORS
Mr. Ivey
Mr. McCarthy
Mr. McGorty
Mr. Mignosa
Mr. Nasca
Mr. Stewart
Mr. Sickles
973
SR
3 %^
U.L_ INFORMATION CONTAINED
ED
Em. 90B9AD, Brt 2638
commimms stem*
NRQ07 AL PLAIN,
11:23 PM UVt^L 12/28/73 LW
TO DIRLefOR
FROB / ALBANY <62-2275) IP
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, 11/2/73.
NUMBER OF AGENT MAN HOURSi 1.
NUMBER OF CLERICAL MAN HOURSi 1 REGULAR.
END
Y
>• RCVD TWO, MES FBIHQ CLR
ALL INFORMATION CONTAINED .
HEREIN IS UNCLASSIFIED V
DATE QjijUS. B Y SfU-
fmVL BUREAU OF If^XSTKJ^l^^l^^:.
COMMUNICATIONS |
•PM
. k'.« ' ^
'<V w SPw5*K
NROOt ; al pl a is '• ’ : ;, \ yi-^-'r':;-
HS23 Ftf WIEL 12/28/73 l, vy ,
tO DI.Rg^TOR " V r 3’3\ ‘
FRO.i ALBANY (£2-2275) I P; .
■• ■ ..! * ' •• • . ■
WATESaAlC A.O related hatters.
KE BUREAU K1TEL, IJ/2/73.
Hgsrj->v<3
H@SK&ii
smi
: ~3 f X |£?i4 ■' ■' '* ! 1')V
*•1 .3 »&« * v?>*
m Ji&m
Wtsfr* '
-■ *»<*,<■ •’ • > f •-- '‘V ' ' c
gfseSl
fe jj?
3 s •
MH8
<aM
•': ' i '.f '
#iiiaS
NUFSKH OF AGE8T «AR HOURS* 1*
NUMBER OF CLERICAL- «AN HOURS* I
jriCvD T>C, w*.S F3IKQ CLk
■- , ■•' ■■ -
- V' ' ••*
:.•;; t ^f<£3
' • , • ■< **' ^ ’’ lf i , 3 „ J;
V#.
*&&%*
c- - ? * u ; tv yurt
'. V in v * ' • <v'>3 • T • ‘ ' : £•
•4A;_4 TML4LIP . ILl'Ifia*.^ & f y|j-^
&<A
, v , , v, .- ; :
’
w 33^iS^mL
gssa^sti’OT: r-it r •• ^ i^hi
FCOfRAt BlRtAU OF iwtsii riT ,
C0.MMU\'ICAT/0\'S SfCTYoSv*
■JAW 03,9/4
<J>
NR004 AX PLAIN
6:39 PM N. 'TEL 1/3/74 DKL
.TELETYPE
TO DIRECTOR (139-4 0 89)
FROM ALEXANDRIA (139-18) (RUC) 1 PAGE
WATERGATE jftND RELATED MATTERS.
Asst Dir.: J
Admin.
Corrp. Systfc, „
Kxt. Affair* .
File? & Co*f%
Gwi. 7nv.
Idont ;
y liiipcction 'JfL
Intrll V--
Sp’p(\ inv.
Tr : nlng , .
.Le^al Conn.
Tol^jAon? Hngu*! .
Director S^jf^L
•? ■
X *»
, r i
ATTENTION: ACCOUNTING AND FRAUD SECTION # WATERGATE UNIT.
statistical Information for the month of December, m3: •
1. NIJMBER Of SPECIAL AGENT MAN-HOURS SPENT ON ALU
JTX. g ■
INVESTIGATIONS REQUESTED BY THE SPECIAL PROSECUTION FORCE DEALING
WITH WATERGATE AND RELATED MATTERS:
REGULAR HOURS TWELVE
OVERTIME HOURS ZERO
TOTAL TWELVE
2. NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE CASES:
REGULAR HOURS TWO
OVERTIME HOURS ZERO
TOTAL HOURS TWO
END
RXH BXX FBIHQ ACK FOft --&- N £
n z r -^’ *:
’ . i r 1
.;=s£s&
'i?f:
‘tlM
m
m
■
. w.
TU AND CL*
’.W
•) \ s? An
m
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED _
DATE 2lilh& BY SP4 NwIOmH.
• ’* 6 - '
; r
L
" ' K:it!\At E*. i:[\yfl! INVXSTiC ATtON
C0V.V,1\:CA1!0\ ! S SECTION
JAmUV; i^/4
003 AN PLAIN w ,
520PM NlfEL 1-2-74 PJW TELETYPE
TO < DIRECTOR
V» '
ATTNt ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT
-■»
FROM: ANCHORaG.E (62-650) IP
WATER6ATE AND RELATED MATTERS,
Assoc. Dir.
Asst. Dir.:
Admin.
Comp. SysL —
1 Ext. _
Files & /m)
’ Gen. Inv' .;’-'4
Idfcnt. --
m -v^
^JSpee. lav. — —
’Vfi^a'ming -
Legal Coun. __
Telephone Rm.
I Director S~c* y -
♦
4 "
V
REBUN IT EL TO ALL SACS 11/2/73. ■
THE ANCHORAGE OFFICE DID NOT EXPEND ANY SA OR CLERICAL MANHOURS ,
DURING DECEMBER , 1973, ON CAPTIONED NATTER.
END
RXH FBI HQ ACK FOR THREE
TU AND CLR
... . . .. ..’tfj:
fZj, f . -■ *,
N • ■ i- ■' ‘i' V
i.r"
...p. .
ALL INFORMATION CONTAINED v ;
HEREIN IS UNCLASSIFIED
DATE TUiXlo BY SP^itHl CjlTv
w
vs,
sr-'.
X,:
A*-*'
A<£
■S>'
c<K'
%;
4'v
.cT*
NB 00| AT PLAIN COiiMU.VOAT.O.VS SiCIli;
2129 PM URGENT 1/2/74 CWH
TO DIRECTOR (/flu TEL ETYPE
(CCOUMTING AND FRAUD SECTION-WaTERGaTE UNIT
ATLANTA 159-194 (C>
- th*«
WATERGATE AMD RELATED HATTERS.
' ATLANTA CONDUCTED NO INVESTIGATION CONCERNING
WATERGATE OR RELATED HATTERS DURING HO NTH OF DECEMBER.
END
GKS P BIHH CLR
Assoc. Dir,
&sst. Diz
Admin.
Comp. Syst
Ext. Affair* _ .
Fi
Laboratory
Ey«l
f* _
■m
' x - '«r\ * .
-• • •
■
;r-
■v>
&
m
-*‘3v
‘ v ^
r3ri
- 7 j=
fe’Ri
T--
ALL INFORMATION CONTAINED ' '
HEREIN IS, UNCLASSIFIED
DATF. 1/ 1 1 feo BY S?4- JgMl Oc»_
W
i
u
ULiUM lllf.i'.U Of \\\i?i.Ci\UQ>i
COM A ! I' \ I CAT IO\ S SfCTiON
NR 011 BA PLAIN W ' ’ ’
„.» S p» Hip. ,«/» M I t:LErYPE
DIREtffoR
(ATTHi ACCOUNTING and FRAUD section
TO
WATERGATE UNIT)
FROM BALTIMORE U39-148) -P-
*» "^v ." ' SVlfc,
Assoc. Dir. •
Asst. Dir.:
A drain.
Comp. Ryst
E.st. Arturs
Files & 7
Gen. In
Int4L" ,; ‘
e,
♦ > -
5'
-
. V \
^ ■
WATERGATE AND RELATED MATTERS.
V ^ ,
JS* * : Sf a - ,
re bureau nitel, 11 / 2 / 73 .
FOR. THE MONTH OF DECEI©ER, 1973, BALTIMORE DIVISION
PERFORMED INVESTIGATION ON CAPTIONED NATTERS.
1. SPECIAL AGENT MANHOURS EXPENDED 172 MANHOURS,
THERE WAS NO OVERTIME IN THE 172 HOURS.
2. CLERICAL MANHOURS EXPENDED 45 MANHOURS. THERE WAS NO -
■ •• .*•"%’ i'-f-
OVERTIME SPENT IN CLERICAL MANHOURS.
END
Kt *5
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFip ?
nATF ihtlfo BX&lJfMLQtll
?*</,■
O . or iV.^ViGATiON (g)
S&.ONSSECnON
mm bh plain
»•!« PM MITEL 1-3-74 GXR
TO
DtRjWfOR (135-4085)| ATTN. ACCOUNT I US 4 FRAUD SECT 10 ■
WATERGATE UB1T
mCH BIRMINGHAM (135-107)
RE WATER6ATE AM) RELATED MATTERS
Assoc. Dir.
As?t. Dir.:
Admin. „
C<mp. Syst.
Ext Affairs
Fites & Co
Gen. Ir.v. ^
Ideiit
In jpection
InV.-U,. .
Latgrat iry
ETan & EvaL^iL
Spec. Juv. —
TV.iri’njr —
Lei;al C«;un. l.
Telephone Km.
Director Sec'y
DURING MOUTH OF DECEMBER, 1573, BIRMINGHAM DIVISION SPENT NO
mEClA. AGENT OR CLERICAL MAN-HOURS CONCERNING CAPTIONED MATTER,
E»
: y-rhi r"
,'. k .
r *4 «v-
*-V
1 f> ■ r; iri
njucf
ALL INFORMATION CONTAINED v ’
HEREIN IS. UNCLASSIFIED 4.
£aL
1 U<lWuA11 XVJ UilWltflLWAl AIiU
DATE BY SP
f.
If! 017 BS CODE
1110 NITELs
1-2-74
TOt DI
)I££6toj
' nLrr ^' *'•" »\uST:c\r'0‘i
CO.\! \i[.,w v \ i:(j\S SiCTiOiV
JAfi 0 :: -r 74
TELE ! yPE
FROM* BOSTON 139-164
j AssvK*. F>ic.
I A : •' ~ !)>.:
| Ci 'i;p. Sviit. y> •,
^ It .'<7ct’?C7i ■ • ’ v' : '
A A A -v | i?f. (>. & Y?va|A£l
mv. ; .
, • •*T ,V < no Pm. '*ii.
j D.‘rectt»r
WATERGATE AND RELATED MATTERS.
NO SPECIAL AGENT OR CLERICAL MANHOURS EXPENDED DURING
12-73.
. aJA
v
r" •'.* .* ^3
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED .
DATE BY
a*
I
vV*'
F£Df?Ul Cr i:\USTlG\TXW
COMMU\;CVTiO\5 SECTION
NR007 BU PL*I»
7f50PH WTEL 1/2/74 JCR
TOi DIRECTOR* FBI CATTNt
FROMf SAC. BUFFALO <139*81
ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT)
) (IP)
y
■
WATERGATE AND RELATED MATTERS.
REBUNITEL TO ALL SACS. 11/2/73.
NO SPECIAL AGENT OR CLERICAL MAN-HOURS SPENT ON
INVESTIGATIONS REQUESTED BY SPECIAL PROSECUTION FORCE
DEALING WITH WATERGATE AND RELATED NATTERS DURING 12/73.
END.
Assoc. Dir,
Asst Dir.:
Admin. ,
Comp. Syat _
Ext. Affairs
Files &
Gen. Tnv.
Ider.t. ...
Intel!.
Training ~
Lci^il Coun.
Telephone Km.
Director Sec’y
■«l! \ £ i* nil li'l
#
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE nlnt?°
FEDERAL BtRUXU OF I WISH CATION
COMMUNICATIONS SECTION
JAN 0 2*974 ■'
TEUTW5E
... . •_
NR 007 BT PUIN
8107 PJJ^NITEL 1/2/74 IDS
TO DIRECTOR
• ,V < > vi-Vr;: -> .
■ '■a;.;.-/-
'■■ . ' '■ ; -f' ..
Assoc. Dir. j
Asst. Dir.;
Adir.in.
Coir.p. Syst /
Ext. AffiuaJZ;
Files f- cZy
G'l* Inv. //_
Idcnt. Jy?
Inspection
Intel!/: OL
tfrec. tmr: -.••»•».** ~
Training . / '• .■■'
. Legal
■ Telephone
Director
ATTENTION i ACCOUNTING and FRAUD SECTION, WATERGATE UNIT
FROH BUTTE (66-2482)
Watergate ^nd related natters
1 * , l 7 .> f;v! V; •
;VV
I> SPECIAL AGENT MAN-HOURS SPENT IN BUTTE DIVISION ^7
^ ... £ \:
DECEMBER, 1973* ■* >
2) 2 CLERICAL MAN-HOURS SPENT.
HOLD
all information contained
HEREIN IS UNCLASSIFIED
pATE ■ Tint jo BY&UBalO
a-. I Xiw.r ;
NR004 CE PUIS
529 PH NITEI, 1-2-74 RLN
TO* DIREOKJp (139-40
FEDERAL Bl'REAU OF IWfSTiGATlON
COMMUNICATIONS SCCTION
JAN 02 * 9 / 4
TELETYPE
- ;.v ; 'r
Asst Dir.: ’>
Affmin. -
Comp. Syst .
K:<t. Xifnira
KJos * Corf
Got?. Jnv,
TO* DIRECTOR (139-4089) ‘ / }
/ •'■-•a: : ; . r / . • i
ftTTHt ACCOUNTING AND FRAUD SECTION, WATERGATE/UNIT
FROM, CHARLOTTE 039-155) CP) IP :
WATERGATE _$JD RELATED MATTERS
>*■ '4
RE BU^AU nIiel TO ALL SACS, tl/2/73,
STATISTICAL DATA FOR THE CHARLOTTE DIVISION FOR DECEMBER, V
1973, IS AS FOLLOWS,
(1) SA MAN-HOURS EXPENDED, 1 REGULAR | 0 OVERTIME; TOTAL 1.
(2) CLERICAL MAN-HOURS EXPENDED, 2 1/2 REGULAR, 0 OVERTIME;
TOTAL 21/2.
J-&
• ' ‘£v iW
‘.V V
fette
■ •• <i -i *y
•• :£*£*
v ;/./!•>*
ns
, 'i p&o
' . :,k.'
\ 1 •
K-i]
• ’.j;
.raj|[
v>
;
"'■t"
&
¥•*'
1%
*S<:
L>;
4&
*
#£
%*V
‘•i
. £
u
u.-uin f >;7 : C c; l.\Vf57;Cv\r;^ y
COM MIA i CA n O/VS S£ CTIOlV
Jrtto0 2 .3/ 4
TELETYPE
NR 002 CG PLAIN
7420PM NITEL 1/2/74 EMM
TO DI£E€tOR CATTN » ACCOUNTING AND FRAUD SECTION-VATERGATE
FROM CHICAGO (56-483)
*—
IP
«•,*. rn
WATERGATE -AND RELATED MATTERS.
-x
r*i
o r?
Assoc. Dir. „
Asst. Dir. : . ; -
Admin.
Comp. SvfL
E-xt Afi »’
Fi!?s & {,
Gtm. Tnr.
Idciit .......
InsjpSctton,
Lab' »r;.t:r/
Lfgal t Corn. _ • ~ -
Tim-iL
D ttSSrof & se’jr ___
i 7 ■
■ ' i,
* ..' .
‘ X {■;%
j„: sk
RE BUREAU tHeTTPE TO ALL SAC'S DATED 11/2/73.
J3~
STATISTICAL INFORMATION for the mouth of deceives is
as FOLLOWS t
t. special agent man -hours
REGULAR HOURS 44
OVERTIME HOURS 0
TOTAL 44
END
JtD
2. aERICAL MAN-HOURS
REGULAR HOURS
OVERTIME HOURS
TOTAL
36
0
36
f’n ?
in
. v**; .. .. . . j i' -*i
<**#•
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED . v ,„
nATE o/ulso BYS?4 J««Voh
'f£
\ **.
^ *
V^T
ifc
i^:-:
A*S’
*&
ft;
%
■$£>
4*
t-P
&
43
f£01RAL BUREAU OF f.’WESTKJATK**
COMMUNICATIONS SC CHON
JAN 0 2 *i 3/4
TELEXYBE
NR 00i Cl PLAIN
630 PM y«NITELf-l/2/74 CFR
fr-
TO DIRECTOR ATfN ACCOUNTING AND FRAUD SECTION-VATERGATE UNIT
rc ■ ■
FROM CINCINNATI ( 139-78) P IP
A**t. Pi:.:
A-’nir..
Com |.i. Syst:
Kxl. Afpv.rs .
FiJ.-c.iv r_Va:
Cr-r>. I:;’,-.
.
Tn^iTCK-tioh
Intcli.
Sp^c. In 7 . -■-• - •yT i|
Tr:tiain« , >TpE
Le^al; CoUn. v'i t ,pS
Telcphoin#:
Director 'SecV’ lLi
,z>
W
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL TO ALL SACS 11/2/73.
NO SPECIAL AGENT MAN-HOURS, CLERK MAN-HOURS, OR STENO MAN-
HOURS SPENT ON RELATED MATTER BY CINCINNATI DIVISION DURING 12/73.
END
RXH FBIHQ A0I1 TOn " T HR E E
TU AND CLR
■"•/Safe
: •* H. Vr
:»|p
... .{«i!
: .;W',
-
-<£?r
rv ’
•f
JtDtftAl Bl'RtAU Of 1NVESTICWOM
COMMU,\!CAT|OiMS SECTION
a i
'■ ir* 1 Assoc. Dir. .J*
' -' l ' ' 7 ' f . I Asst Dir.:
<4
JAN 02 1374
. y "
*rs.T
c
NR 006 CV CODE
xS&feB7
i ■>
,•
9*05 PM NITEL 1/2/74 JSH
Sv.
TO DIRECTOR; FBI
• - '
* ’ » k" \<j.
Admin. .
\ ‘ - Comp. Syet. ;
.. . Ext ‘ Affairs L
: Eil.es &‘CoriO_
Gej. lav.
. l . L Went j l jfy
|5W®^S»
(ATTENTION: ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT) ; iiiisSr:
FROM CLEVELAND (56-88) IP
WATERGATE AND RELATED MATTERS.
• ■? v.im
• . ' : %~ y
RE BUNITELft;, 11/2/73. ' •
>~j k " • v.. ^
CLEVELAND DIVISION HAD FOLLOWING STATISTICAL INFORMATION 7®W4il®
O -*' T - .. ' • s
FOR MONTH » D&§fBER, 1973: ■ ;
FOR MONTH D&0BER, 1973: ^
RE S/j^jAN HOURS - REGULAR HOURS - FIFTY NINE (59) | 0VERTil1fif#;§||I;:
HOURS - EIGHT (8); TOTAL HOURS - SIXTYSEVEN (67).
RE CLERICAL MAN HOURS - REGULAR HOURS - THIRTYTHREE (33)|
• Vfrf'
,*> ' 6 '*h
OVERTIME HOURS - ZERO (0); TOTAL HOURS - THIRTYTHREE (33).
END 77j
PLS ACK FOR TWO 7^7
JXS FBI HQ CLR FOR TWO
A ? 0 C .M Ot
[ -■ ‘ J * .. .
H* $ £*HH M
Al ■ V.
i*Vr u«*l| .1 v '• i- i
;y-4 ,.vsv- . T%/ryu
[)•:.• .; -‘V. *
'fc*P“v '■■•■f 5
ALL INFORMATION CbNTAil®’^7 ; t :
HEREIN IS UNCUSSIFIED iiiv. V
HATE -iTttUO
;-rr. ■; • r
KOKVl BiXCW Of INNtSTICAtWN
COMMUNICATIONS SECTION
DEC 2 6 1373
XEL-EtYRE
sr^'
i Assoc. Dir. .
Asst Dir.:
Admin.
Crrnp. Syst.
Ext- Affairs »
NR 01 CO PLAIN
7829PM NIT El, 12/28/75 MSL
TO DIREC
(ATTN: ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT)
FROM COLUMBIA (56-35) (P ) IP
Watergate and related matters
RE BUREAU TEL all SACS, 11/2/73.
FOLLOWING ARE COLUMBIA DIVISION STATISTICS FOR MAN-HOURS SPENT
on captioned matter for month of dece^er, i9 73 r
SPECIAL AGENTS REGULAR HOURS 3 1 ; OVERTIME HOURS 2; TOTAL 33.
CLERICALS REGULAR hours 6; OVERTIME HOURS NONE; TOTAL 6.
END .
- H O L D *
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
n * rv ^liiLirv rvcAa lemlfyn-T^
MBT FBI HQ ACK 4
&
r} ?>
V
O
'SSSSSSSZS
jAH 0 2 )S /4
Assoc. Dir. —
Asst. Dir. :
A 'Inin.
Cori'.p. Sy -*• -
Ext. Aff >>s
Files £i C-.- ry
! Gen. Inv. -J*.
Ider.t.
Xn&perth;
Mfc s5/ ‘- v>te
l^fef ry
'ri'r-w
NR 003 DL PLAIN
7*24 PM NITEL 1-2-74 TPR
TO DIRpefoR (ATTN* ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT)
* 5 Tr?iriint{
Legal Court, -i-—
Telephone Rm. .-
Director Sec’fi-
FROM DALL
(139*245)
n
cr
r»- m
... fr
CO
WATERGATE AN D RELATED MATTERS.
W ;r ■ ^
£ 0 i
* D
RE BlSEAU TEL TO ALL SACS , 11/2/73.
DURING THE MONTH OF DECEMBER, 1973, THE DALLAS OFFICE
EXPENDED 114 AGENT MAN HOURS AND 60 CLERICAL MAN HOURS,
ALL REGULAR HOURS, ON CAPTIONED.
END.
JXS FBI HQ CLR FOR THREE
r i :*?». i ct 'T^uct
; -l
W* S
► ' ? V*
■■&} - •• ••
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
date nltiHo by sp* - w*t ft/.*
*
I
4-
Hr
Tfrw
-£>
t* .
'* ‘'i;* ’ ‘‘ './: /isfe
?! * yy ' -' V ; ‘ '”'
: ' . / •/' ' • r : * : : \ • • ? ■ '.' * * ;,f& ,4 ’■'
NR 003 DN PLAIN
LA -
HOtRAL gtjfifAU Of WVESTK3AT10H
COMMUNICATIONS SECILQN
; Dec 2 8 19/3 ;H
| A*soc. D?r.
Asst Dir.: Aft
' A<imfn, ' ' .-^t-
Comp. Syet V-ti l l
Ext AK airs" tPl'
File* «&' C
lP
;* t
0 ■ .•(»'• ' •- * *&.. ) -«= » ' ■
•'. A ► - A
' 'C *D%' ivr-r'A^ : : . •
'•' V- • >;■-■,
: (S -A‘t. L .. ,.• : ,i.v'^rV ; ; ; ..% ' . .
- i >“>. * > J , ■ ^ ^ .^ 1 ?^ .-•-. „ '.
S: 15 PM NLTEL 12-28-73 DLR
TO DIRECTOR, FBI ATTN: ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT
FROM DENVER <46-338 1) UP)
WATERGATE AND RELATED MATTERS.
REBUTEL ALL OFFICES 11/2/73.
FOR MONTH OF DECEM3ER, 1973, FOLLOWING MANHOURS SPENT:
<1) EIGHT SPECIAL AGENT REGULAR MAN HOURS, NO OVERTIME HOURS,
TOTAL 8 MAN HOURS. (2) NO CLERICAL NAN HOURS.
ABOVE MAN HOURS SPENT IN CASE "UNSUBSj REPUBLICAN PARTY
POLITICAL LEADER ATTEMPTING TO SECURE CAMPAIGN CONTRIBUTIONS FRO|§||Z^
PRINCIPALS OF SAMFRED REALTY CO., ALBANY, N. Y., - BRIBERY
(ACCOUNTING AND FRAUD SECTION- WATERGATE UNIT),- 00: NEW YORK
NEW
END
58-1 874.
■*VLJv v'ij} |vt : “>*• w- \ 4 . >.V c * . ' - v v • - ; j " . ^
'' f. v: .* : i .Vf£i ir < kr V- Jit * /l %' '■ t= Z -L . .-^,y -
: ^ 1 Vi V ^ ‘ 4 i *.
< > r.^ • , A r / ' M A * .
. ... . .. ..
ALL INFORMATION CONTA
HEREIN IS. UNCLASSIFIED
^nATR ^ nlnl i* ^
.u
w.
As30C. Pin
Asst. Pir.:
Adrain. ..
1 lUUWL iCIRcAU OF /i\‘HST?G kHO w
COM \tUMCATrONS SECT) 0\'
'■S'
“o.-
zfr-
. p.
:■ ' V* 1
i y-
; £
*>V'-
; *'£
3 *> '<>
TJEl£T3r.t?E
■r NR 01 2 DE CODED
.# . 7:59 PM NITEL/ 1/8/74 DLR
TO DIRECTOR
ATTNs accounting and fraud section
WATERGATE UNIT
FROM DETROIT (66-4712)
Plan. • &,,
Hi-c. Inv.
Training _
I^eal Coni.
Te'» phone
Dirc-cbur Sec*y
•WV. '
WATERGAT^AND RELATED MATTERS.
V
i.
?’ i4‘
’■ 1 “§
* i-i
rjif
V* **>,.
W ?'
,
. &
- v
:*£■
-.ii
,¥i
RE BUTEL, 1/2/74.
1. THE NUMBER OF SPECIAL AGENTS MAN HOURS SPENT ON WATERGATE
■%»
AND RELATE^ MATTERS FOR DECEMBER IS \AA REGULAR HOURS, 52 OVERTIME
HOURS, AND 19$ TOTAL HOURS.
2. THE NUMBER OF CLERICAL MAN HOURS SPENT ON THESE MATTERS
IS 16 REGULAR HOURS, 0 OVERTIME HOURS, AND 16 TOTAL HOURS.
END . C
HOLD
fpr;;
■ i"'*"
; -«Nv
■
Vt‘*'
$1 i
•>
ALL INFORMATION CONTAINED
Hr
*-
» O Jfc m**. S-22^4)
*
*r;
Vl
iSS.
Transmit th* following In
fCDERAL CUREAU Of SWtSTK»A>TIU8
COMMUNICATIONS S£CgifJS
JAN 081974 oat.:
t
1///
Via
TELE^JgV y ,
74
PLAINTEXT
-fc , J ^ "v* *-»
tfMext of code)
NITEL
fprioefty/
TO:
HRECTOR, FBI • "
attn: ACCotr.rmiG and fraud section,
"WATERGATE UNIT
'X
FROM: , SAC, EL PASO (139-25)
J
7ATERGATE AND RELATED MATTERS.
RE BUREAU NITEL TO ALL SACS, 11/2/73
(1) NONE.
(2) NONE.
END.
JA.3BOC. Dir. _
Asst Dir.:
1 Admin.
Comp. Syet
Ext. AffrHm
Ffl
G«£j5i
Ident.
Inspection
Laboratory
Plan. & EvaL
Spec. Inv.
|| Tr
• — pl»Wl~CT5Tj7C ~ JZ.
Telephone Rm. .
Director Sec’y _
ll
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
KATE ~ll itlYo BY S^-kw-IOpC
-v.
ItDttUl BIRUU OF »NfV£SFi CATION
COMMUNICATIONS SECTION
JAN 0 2 1574
TELETYPE
/W - J S‘
Assoc. Dir
Asst B!r.:
Adniin.
Coinp*.
Ext: ^
Files* & <
■
--‘Mi"
V*"- ‘ 'I- . 7.
■VSV‘‘: V V AJ
, r ..i ■ • \
nr 005 Hi plain Tv ■■■;■: ,; vv*
.i2'- .• . • ‘ ** ‘ • > ‘ , ; .’ r ’ ■'■ .v : Ai'r'v . V t " r „ '•..?■ ,■■ I .•
5»05 PM HST MITEL 1/2/74 RLA ' • ■ • .m
- ■ ■ • , ' • - '■»; ' _ w-jl:
'•/% ■ ' '’■•••• : J$;T/vv|^.g
TO DIRECTOR (ATTN : ACCOUMTIMS AND FRAUD SECTION,
i^y 5T:' • :.; . . ' _ v 7 -
^ 'T~ WATERGATE UNIT) : , '
FROM HONOLULU' (56-22) IP , v .
Ss *
* F-
i*-
watergateIind RELATED HATTERS. ,j;A-y,
RE BUREAU MITEL, 1 1/2/73. h r
. PARAGRAPH ONE - NONE. . , L ... -4;^M
paragraph two - none.
? v" ’ -•■
> *fc.'.iew , • ; "
' 'Ti-jt'C *■
'JiS^rpz- '• f % *A
* r |%**
' • ** • 1 *- J •:%• • f
V'Kv jt. J \ m - ■ ■» -rr-tv-j* w*5jr?v%;
ALL INFORMATION CONTAI1
HEREIN IS UNCLASSIFIED^?
U:?:
V'-
&
9r ;
i.«v
i>
:^t*
iA*
V
iiOtRAi cl r r \r or rcvtSiiGATiON
COMMUNICATIONS SECTION
J A N 0 2 / s
NR003 HO PLAIN
7:39 PM NITEL 1/2/74 PXA
TO DI^StjfOR
FROM HOUSTON CS6-1S57) IPS
watergate?|nd reuted matters.
fT)
r*
►’ I
• 1 *— •
RE H<£niTEj1,-;}2/3/73.
THE FOLLOlifliG STATISTICAL INFO. IS FURNISHED FOR THE
r *“
MONTH OF ffiCEMBER RE CAPTIONED MATTERS
REGULAR HOURS OVERTIME HOURS TOTAL
SPECIAL AGENTS 29.00
CLERICAL 3.30
29.00
3.50
Ass oe. Dir.
Asst. Dir.:
Admin.
Comp. Pyst
Ext Affairs
Files Jj Cor
Gen. !civ.
Ident
Ir.sjxrti.in
InteU.
j
SoWl fn^r : ’ ;
Tr:- in’ng
U£al Coun. I
Telephone Rm. „L.- |
Director Sec *f 1
i. . l , >'.• '
•’ ' *\T : ’’if’
! . t K V
TOTAL 32.50
32.50
,3
END
I
n s
n. • r* c i*n
»
•** $ a ?i M; -l.fi
'rc \i : -
ALL INFORMATION CONTAINED .
HEREIN IS UNCLASSIFIED
DATE nllilTR BYSRiJCmiCm^
u
HDLR'tt El REAL'. Of INVESTIGATION
TO
! Assoc. P?r.
Asst. Dir.:
Af'.rvr.
Comp. Syst
Ext. Affairs
File? & Com.
G/r*
Ident. —
Inspecti'
Intel!. ..
W,
TBS
Spec- InV.' __ —
Trnhrnt? — — -
Legal Coun.
Telephone Rm. .
Director S&c’y _
WATERGATE AND RELATED MATTERS.
W
si *~-
REBUTE). 11/2/73.
(1) N(&E
(2) N$NE P
4—*
JSX.
EHD
RXH FBI HQ AG 4 ( TOR e ftt
TU AND CLR
0 > r,
,fK S e**u-
ALL INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED
ntTF l/i/i ro BY SP4d*i*l QSZL
<£i
%
;?
i i
•* si>
V /* ^
f r
j: ^
V-. «g
- i£s
" ->*-
*■ *<;
i fe
m
fc” ’ _>£*
U?£
f .«Wc
-,
'
H:
->4£
% ' £
• -J
"%■
w
I
NR 003 jNfLA
S05PB’
TO*
^.wb
:?f; .;
ffDERAL BU9EAU Of INVESTIGATION
COMMUNICATIONS SECTION ;
DEC2 $ 1973 '■•; . " . :
.TetEflrvi?E . ■" i: >gii#fefe ' •
•;•*.-■ r4 ,J • r ;; r •
12/28/73 bmb , ; ■ .;> \ c $ y ^ : r* . ; ■ ;;• ; v;. is#,?' ^ Vi
I RECTOS .*•• - j'v . ■ * ; i -v--’ V' - - 1 V
attention * accounting and fraud section
; :: WATERGATE UNIT
FROM: JACKSON (139-54)
WATERGATE AND RELATED MATTERS.
RE BUREAU TELETYPE TO ALL SACS, 11/2/73.
THE JACKSON DIVISION CONDUCTED NO INVESTIGATION REGARDING. !
• «✓»•... % ^ ... ■ ... i .-■• : &**»>’?'*■*'*• .».
this matter during December, 1973. '
i
EDO •
Ov>V?
4i •? Oc?: Or If: 2
*f t.V. ■■ -'vi » a f
HEREIN IS UNCLASSIFIED!
DATE ~)ln.l?C>
' ( )
V*':.
wets jk plaI«
rtORAl MW Cf INVtSTICATlON
COMMUNICATIONS SECTION
DEC271373
TELETYPE
9*20 PR »!f&’ IE/27/73 HER
• v«.:iate aafe<afe:
TO
, DIRECTOR (ATTOt ACCOUNT IRB AID FRAUD SECTION)
VATEROATE BRIT)
A-&3oe. Dir.
Asst Dir.:
Admin
FROM JACKSONVILLE <I39-CT>
; s ' ; ' ‘ * • V . - i ' . , ■ ■ . *
. ;’ r C ' i./tV '*■ . K ‘. ‘ ' 1
RATERS ATE ARP RELATED HATTERS,
*V
RE BUREAU RITEL lt/e/TS.
I> NUMBER OF SPECIAL AOERT AAR- HOURS SPERT OR ALL
"V »* •••'•.• , -• .
INVEST I0ATIMS REQUESTED BY THE SPECIAL PRO St COT I OR FORCE
DEALING WITH THE VATEROATE aro all relateo hatters, broeer
OOVR Af TO REOOLAR HOURS, OVERTIRE HOURS ARB TOTAL HOURS- ROHE,
*> NUMBER OF CLERICAL MAR-HOURS SPERT OR THESE CASES BROKER
OOVR At TO REOOLAR HOURS, OVERTIRE HOURS, ARB TOTAL HOURS- SORE,
ERB
Comp. Syst
Ext Affairs —
Files & C t)nu_<
Gen. Inv. .V-Jo*
Idert ......
Inspection , —
Training: '0%,
Lttfal Ct&tif.Sj*-
T^^onejtntj:
Director; . jfe&f •£ .
...
--YVT-# * . .?■,
.. S,-.
- •< •> ;
y* ? iXfc
A '
r-t " '.,4
:r r \ c
cc
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
ntTF Tmtot. rysPa-.Icm tOmS
v /
fti/tRM t/l/i.i ' \J Of l''A(.ST.0 .7 i 0'j
COMMUNICATIONS SECTION
JAN 0 1 '>$/-)
TELETYPE
m 009 XC PLAIN
7t 13 PM I/ 3/74 NITEL JAW
70s
DlRtGMH
(ATTN: A
■ 1
y^m
r-j • i . '
"t -
I—
FKOMl KANSAS CITY (139-124) P
[ As-oe. Dir. _
.1 ^ j ; (• V. ' • -
i .
! O v-j. <yl.
i „
G; - • ts.
IdiiTi t . 1
ifjr-ii'yv
. Intel;. /
Spec.
Trr.in:-.}' —
Legal Coujl
Telephone
Director S?c*y —
ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT)
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL, 11/2/73.
KANSAS CITY HAS CONDUCTED NO INVESTIGATION IN CAPTIONED
MATTER DURING DECEMBER, 1973.
END
RXH FBIHQ AUK TOR TWO —
TU AND CLR
&L* NF0RMATI0N CONTAINED
HEREIN IS UNCLASSIFIED
DATE 7/nt86 BYSP4jfo.lh/»I
PfDfSAi trjw^c Of l\UST;G\TtONt
COMPLICATIONS SECTION
JAN 03 1974 •
TELETYPE
* 014 LV PLAIN
7l57 PH Nim 1«*3«74 SH
TO DIRECTOR
ROM LAS VEGAS
WATERGATE A® RELATED MATTERS
' • -y; : ' f- •
AstofeT Dir.
Asst Dir.:
Admin. ; ".-ill..
Comp, Syst }s&p.
Ext 'Attain* ——
Pile* A
Gen. Ity
Ident
Loral, Coun. • • — -
Telephone Rnt -1 ►
Director See’y .....
DURING THE MONTH OF DECEMBER, 1973, NO WATERGATE AND
RELATED NATTERS WERE INVESTIGATED BY LAS VE6AS,
END
THAT’S IT "FOR "NOV
V * ..-.y • - ( ^ W
PAW FBI HQ
FOR FOUR CLR
j.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED K
ntTF ilnlRo BYSP4 JAw(b*Tr^
As^oc. Dir.
Asst Dir.:
— i: /_ ^.V- » l;-; :;pv
v-*’ '1SF~
a . . .COAi.VfUMCAIiONS SECTiOV / * Admin. _ •
. -V" ' y' Ccmp. Sy?t ‘ __
NR 009 LR^ PLAIN JANOS 19/4 ••': ’ 1
list 7PM NITEL 1/2/74 E.tP . ; J5J,xel^
-w a^troee . "V" i”: a -;^zr
10 1 DIRECTOR, FBI ,,. . ”
' ATtBi ACCOUNTING AND FRAUD SECTION - ^ " ’ ' ' ' ^
WATERGATE UNIT V.-U?s!*
FROM* LITTLE ROCK US9-$4> <P> IP
v t ■ - ; t* ,’ " *. rs-i/» *' ' • »
% &.. r y-. ••ftr;
• v, ■■ ^ V .
; - > .. ■•:; •' t-O <v ' ’ • ,' : .v £ . '.
vV . " ...
WATERGATE AND RELATED MATTERS
' ih-
w.~*
RE BUREAU tfeLETYPE TO ALL SAC'S, 11/2/73.
DURING MOJTH OF DECEMBER 1973, LITTLE ROCK DIVISION SPENT ;
A ,™ I * L a8 ?*T r E8ULAR MAN HOURS AND 2 CLERICAL ^00
man hours'on captioned matter.
I •. , 4 »*Ar '- k .-**
■ :> r:y<%VS» v -
* * *7
■ * "■ " :
•K *-. P*A •* *■ A f
■r: - .
?■ ** >*, y-;>- «-**■*•* 4- * r w ..- i * J ; ■- •
:«§£ .i
4
ALL INFORMATION CONTAINED ‘
HEREIN IS UNCLASSIFIED 4
DATE ^/liW BYSft Jfrl/ Of
* * A fj+2t% * •►-rv
~'v
- 1
H
*■ flOCR-^ Of i\vL$TiGAT10N
communications section
JAN 02 197-5
NR 019 LA PLAIN lEt^ES^
$48 PM NITCL 1-2-74 NEC
TO DIRECTOR ATTN ACCT ARB FRAUD SECTION WATERGATE UNIT
FROM LOS ANGELES (139-306)
WATERGATE AND RELATED MATTERS*
. •. . - X 1 '
Assoc. Dir.
Asst. Dir.:
Admin.
Comp. pyst.
Ext Affai?
Piles &
Gen. fnv.
Ident
Inspection
lutetL
Spot, Inr. : , ,,, ■
Training j
Lethal CoatL \
Telephope \
Director Sh& ZIL j
RE BUREAU TELETYPE TO ALL OFFICES, 1 1-2-73*
DURING DECEMBER, 1973, THE LOS ANGELES DIVISION SPENT
THE FOLLOWING HOURS DEALING WITH WATERGATE RELATED MATTERS*
SPECIAL AGENT REGULAR HOURS* 74
SPECIAL AGENT OVERTIME HOURS* 87
TOTAL SPECIAL AGENT HOURS* 101
REGULAR CLERICAL MAN HOURS* 2«
END
-r.h.
&
rfc"
*
ft
^ *>e
O -
> VI.
ALL INFORMATION CONTAINED .
HEREIN IS UNCLASSIFIED ■ N -
DATE rmil^ BYSWttl
O'
no m «•#«** of »vwiwi*4
% m »9 18 PUU
1 8153PM anti 18/88/73 BCV
• ■ -V> -O'-,: ■"
I TO DiRtMOR M.' ■
I Asst: Dir.: !
\ Aiimln. -U- . .. |
Comp. Svst
Ext )
; Fawr A c^^iZ: !
Gen. fav.
^CATIONS 5^
0EC2BV373
TELETYPE ' ■
; Jf' ' ; .•: ■" ':■-]■-■ f 004 >f*S' •4-;-
i . ' * Vi :•■ •.; . . X: '• ■-■'
rV
.0 ?.
attb* accourtim aid fraud section -,•>• .
vatcrsate obit
^ >J|4 vS: •,..•• ■ ■•;•-, •■
FROM LOUISVIUK C88-84W IF
33 : . ;
V?.< ‘i' " ' ?■ ‘
.0>;
if~<. * •■> •■. v f '. • •';
A't
■>*
WATERGATE and RELATED BATTERS#
$? 0
^ 4 STATISTICAL 1HF0RBATI0R FOR NORTH OF DECEMBER* lt73l
O' ■■■■.-■
RO|E <2) HOME#
END. : £ S
,.. -• •• ■". 'V'.'
■ -
s.* V' •■' V<* . V-Tv^y ,^.^
&■••£ t * 4 * ( -
■ ••'■;, v '
■tf* y ^
1 :
%
X
%
. i*
13
*
?■ i 'V • . v ..
- • ; I ;•*. " >3 ■' 4'^Sje''.; ""
n c fitfii'Oi * * r c i 1 c £
■, i
v»:- :.-»■}■
.* w ' O' t.i t
‘ ~ i* . •.*>»« , 4
v? 3 vfc> - ^
■ •*>*tiV* vy
all information contained
HEREIN 13 UNCLASSIFIED •
DATE — llufe BT, , ^ : . -.7. ^
'.V "
yry
Kit
U ; ;
jtOtRAl PURtAU Of INVESTIGATION
COMMUNICATIONS SECTION
SPl’ '-h.:
i _ .SfC - '■■
} m :
> :
V ,
• -./
?
NR 004 ME PLAIN
6l 15 P* M# ^ NltEJ. 1/2/74 KJW
fO DIRECTOR
:•: :.r> / ' ' Vv •: • ■: ^ . ■ v ■■■■•
ATTENTION* ACCOUNTING AND FRAUD SECTION,
■ &: . WATERGATE UNIT
FROM MEMPHIS (66-2101) (C)
9 1
Assoc. Dir.
Asst. Dir.:
Admin. .
Comp. Syst.
Ext. Affairs
Filejj & C^r./
Gen. Inv.
Ident.
Inspection
Intell.
Platt
Spec.
1r ■ -i
- xfri ,
| MJ
f M
i •*.&
•*' . V .V
i ; ils
rn
WATERGATE AND R?$TED MATTERS.
I *"
. RE Bl^ET li/fc/73
'AST MONTH THE FOLLOWING MAN-HOURS WERE SPENT K
Jt
., u*
,o.
*v»
cr
*4 ’V
"hA '•'..WL..
t.
;• <£$=?
m
■ a
■■ x
k ^
' X*
fc v :&
*|$
«
A":
yjl
v -t
K
:;r
DU Rile THI
ON INVESTIGATION REQUESTED BY SPECIAL PROSECUTION FORCES
$%! SPECIAL AGENT REGULAR MAN-HOURS! 6
SPECIAL AGENT OVERTIME HOURS! 0
TOTAL SPECIAL AGENT HOURS! 6
REGULAR CLERICAL MAN-HOURSt 4
CLERICAL OVERTIME HOURS! 0
TOTAL CLERICAL HOURS: 4
END.
0)5-
PLCCACiE- HtK FO'IV* Ml) UK IEL5 GA PLS
jxs FBI hq tw ron reuR fCL*
/>»
n#
L^l
S
r -
If
ALL INFORMATION’ CONTAINED '
HEREIN IS UNCLASSIFIED
DATE nlli Vyep BY SE* Jftnlfr*r
* ' ^1
M
fii*'
its
m
,< •&<
t 0
•S
&7S
» *]
V . ^
; KDflWL NK«> WIMESTICATION
'! V O COMMUNICATIONS SECTION - Q
■ 'V- ju»
JAN 02 1974
I assoc, uir.
* Asst Dir.:
Admin- .1
TELETYPE
UFC'CS MM PLAIN
'"'745PM Rit®f^7A : ftXN
to ijs- 4«89
> v v
" ^ ‘ : k } i ' ;• .* : V ' ' ■ j * . 'V \ '* •- ^-r 0 "f . *'V f - j
FRAUD SECTION - WATERGATE UNIT ’
Comp.
Kxt Affairs „
, Piles & Coin. . —
Gen. Inv, —
' I dent.
• Intuoli,.
Labor hiViry
,, :j . ATINtACCOUNTIRG AND
St’ \/ ’? -A- 1 ' ‘ J
' ’ FROM KI*MX> V '<: 339-S28
^ •. , > yy ♦ 1 • .• /,.■;/ ’ ;t . - : -
JANES V’ALIER «C CORD, JR. » ET AL, BURGLARY OF DEMOCRATIC '*
Tft^SfeOKKITTEE HEADQUARTERS, WASHINGTON, D.C., G-I7-7?, IOC* PEP JURY
; 00* UFO. ; -■ i ’ “’ v >■ 'V/-,.' 1 -' 0-' ■
- - 1 * ■■■• -* tf'v <
r > . * * ‘ ' • ' - ■. ■'• w '
•£•-'• v-r'. " "T, '• .%/* tT-feKf »V; .
TipAC- A: vrT- r- 4.. •.. r T •• .. V ' . •
'Ut ■i. T** -I' - ’-it- 4 t a f
INVEST IRAT1VE MATTERS s
Safe
r ;.;.ViC >.;■•.-■ ; james kalter. kc cord, jr.j it al, bureau File i39-40ss,
MIAMI FILE 139-S25; DANIEL ELLSEERG , ESPIONAGE, BUREAU FILE 65-
4060, MIAMI FILE G5-T264; DONALD HENRY SEGRETTI, AKA, FLECTION
LAVS, BUREAU FILE 5 5-454?, til AM 1 FILE 55-153. • ‘ *
. AGENT MANHOURS t REGULAR - 12# OVERTIME - 0, TOTAL I IE. -
CLERICAL HOURS* REGULAR - 5, OVERTIME - S# TOTAL* 5# '. •,
* . 4 . -A. r ', ‘ •'I j -
.C -rV 4 - l
-.1
I i
r„/. '
r- c jtbi ' % 'nsuct
r. \-i*
rbs a on ron P a y n tew - u u 5 g 51
*U v : AT^iIrwH^nSB
■ '• > ’ •»’.*••’ " . - ' • .,
l : ' -• •• ' V- ' ^Xr . •J V ‘- 5 ' ; * . .. .
. 1 ' - ■ ’ ^ r *-* T1 ■ ; *i 4 ^ ?n :
ALL INTORMATION COCTA1.-^^ W ,.
HEREIN IS UNCLASSIFIED Ap^«:
ntTE ijnlto BYSP 4 J*htmL
. ... It':."..;.
' , .. . . • ' -r. ' .. i. . ' ».
• I .... .
_. > T'.v, ‘ •■ .„«y r<-v.r'T,'' . ■•7 ;- •■
.. - * 1 ■
( )
NR004 HI PLAIN
T»05PN MITEL I/2/T4 PUN
TO
DIRECTOR*
' HATER SATE UNIT
Ccu;l
Te! (phone Rm.
I Director Sec’y .
FRON MILWAUKEE
<«C*|>0S> IP
WATERGATE AND RELATED NATTERS.
RE BUREAU RITEL TO ALL SACS, II/2/T3,
MILWAUKEE DIVISION NAD NO AGENT OR CLERICAL HOURS SPENT
? ON SUBJECT NATTER DURING DECEMBER, IST3.
END
b.<’
% -
V*
y
't \
« r>r-
all information contained
HEREIN IS UNCLASSIFIED \
n«Tg O/ulgft RY SPAJAmlQWl
• \
CnV
*^*V
•&v
4 *
*>:
y ..
u
I.i.ii'.u LV..AJ or .'At57.u\TiO,V : " '■ "•' ■
COMMUNICATIONS StCTIOlf^ . . : ,
■■ •# X v; *v
JAN02V3/4
TELETYPE
> i . v#- :i
• ' V/' ' | Assoc- Dir.
Asst Dir.:
Admin., :/ 4»
Comp. Syst -i-
Ext* Affairs -
NR 00 7 MP PLAIN
7:35 PM NITEL 1/2/74 RG
TO DIR
OR
"35
• : /i..:'- : i-V? :
' ; • - . v ••• vV'-;-’> r ■ !
% * > / V.V '• >•
153«l
Lesal Coon-
•JV1 pb . >ve Rni.
Director S ecfc^
“-■A
ATTENTION: ^COUNTING AND FRAUD SECTION-
TliATERGATE UNIT
FROM MINNEAPOLIS '$6-92
; ->v ■.'■•■■■ : '
-
• ' ;
■ - - !#'■'•
C-J O
water§ate and related matters.
u<
v> ' i ' ' 1 >■ 4 , ?^ :
l ii V ’-'
A;.
,g- ' : / V-W; ;
- J " vJ *•
DURING THE MONTH OF DECEMBER, 1973*; THE MINNEAPOLIS
v 5\£“ . ’ v
r>< ' "’ r "‘ ‘ ■' 4 ‘ *3 : ;
DIVISION EXPENDED ZERO MAN-HOURS ON INVESTIGATION REQUESTED JSf g|: • ;
BY THE SPECIAL PROSECUTION FORCE DEALING WITH WATERGATE
AND RELATED MATTERS. t
*A
>
END.
JXS FBI HQ CLR FOR TWO
-jf r -'w* •■
-.-x . t (
n ?
% in suet
. 3 v J ;,«p i
■« s a^nta
.. ^ v .
: ' ' 1 J :n‘*-Wv"4 - - v jW,
. ; ; ALL INFORMATION COJifiTSitt)
. HEREIN If - •
DATE H
' t+r
J* ■>
z%}
Vi*.
‘_ _A
**T
* .
U -■■■■• •—* - :
rXw! : Jl L .^ U ' °’ ‘VUST-'CALT-J
•f 5*3
j Assoc. Dir. zzrj
! A T)?r. \ \
<i±'i
JAM
V-fc;
ri :
NROOS MO PLAIN
tel
^51
': ■■ * r . •- J •;;'
r r
9-15 PM NITEL 1/8/74
PER
:
TO DJJdSTffoR
* • " <v tVIV?
Asst Dir.:
/ .■&*>» ■-;.], Adn ‘ : = n
,: 2$ Comp. Syrt. — -
. ' '■*& ’A 5 '‘ ; . Ext. Affoi “*
i Files i
Gen.i
.*■- •)>; > : v?>v • .
_ •' ■ * *•’ mt . # oa .
V- ■' • 4^4^ V
* ?rf •;••• 03 ?&•
' ; ’: i- ' ,.U l ! • • fU *] *•>■'? g‘~t. j
ATT Ns ACCOUNTING AND FRAUD SECTION -
Han. & *><&"£-
> Spec. iav. • ; ,4 p
^ draining
Legal Ce-om^^-i.
TeSrphcne
WATERGATE UNIT
FROM MOBILE (62-1668) ONE PAGE
WATERGATE ’’AND RELATED MATTERS
REBUNITEL li/2/73.
■tXt
MOBILE CONDUCTED NO INVESTIGATION IN CAPTIONED MATTERS. .
NO COST STATISTICS INVOLVED. •'
END ' • '•' ' -'vKl^
HOLD
■V ?£<>
;.?‘4 : :•' \-Km%
! * -
: fP'
Wf-
• V
r*-
‘ ‘ t i J ?
' r u
i { i *
; iii iil
.'...a »i‘ V.ri? :VK..
ALL INFORMATION' CONTAINED
HEREIN IS .UNCLASSIFIED N
nftTF. nlwUffffft v BT SHJ»»tfigs 3
Hr fflr*"-'-"'
v w
11
u
: c)
KOCRtt KKWtQf INVEiTiGATlON
COMMUNICATIONS SECTION
JAN 09)074
L&Y
TE
PS
HR 002 NX PLAIN
514PM NIIEl.^l/^/74 WPL
TO DIRECTOR ( ATTNi ACCOUNTING AND FRAUD SECTION-
WATERGATE UNIT)
fRONt NEWARK <56-00) IP
WATERGATE AND RELATED MATTERS.
• '
•U ■ " fry
RE BUREAU TELETYPE TO NEWARK, 11/2/73} NEWARK NITEL TO
BUREAU. |1/3N/73| BUREAU NITEL TO NEWARK AND OTHER OFFICES,
i/8/74. " ■'■>£:' ■
,r V NEWARK CONDUCTED 14 REGULAR MAN HOURS OF SPECIAL AS ENT
INVESTIGATIVE TIME ON WATERGATE AND RELATED NATTERS.
NEWARK STENO AND CLERICAL TIME SPENT ON WATERGATE
MATTERS TOTALED THREE REGULAR HOURS.
END
r
V soc. Dir.
/. ,; st. Dir.:
Admin.
Comp. Syst.
Ext.
Files/*
Gcn.N
Ident.
Inspection
IntcU. ,
Labof fiaty
Plan *
Spec. Ibt, '
Training
Legal Cowl.,..
Telephone Km.
Director Sec*7
d£L™ F 93 MATIOM CONTAINED
HEREIN IS UNCLASSIFIED
DATE — nliilTO RY SP4l«w.> ^
ft*.
■->***-■
u
- - ’ ‘.f* ; ' ST 4 * y r .’. X ~ ; •.', ' .}■?*' * '.
ff-’-.v. r real 1 a i.v.£:t;r.’.r.tH c , : ^
c> \:'.:i\!CAn<^S£CE.o.'i
i
NR 00 8 NH PLAIN
1034PM NJIEL 1/8/74 LM
• ; ’ \\ V '■* " '
TO* DIRECTOR
) . , , v
- i . .v ; ^ ■ <?■
< •■ . ; ; ,«*•
FROM* NEW HAVEN (62-2660) (IP) \
WATERGATE AND RELATED MATTERS
RE NEW HAVEN TEL TO BUREAU 12/3/73. ..C
s . ; i ^ - « ' y
STATISTICAL INFORMATION, NEW HAVEN DIVISION,
f ■
U- •,:;•! jt^r 2)ir.
’■H ■■"• A 1
i ; '• / v j •» ;
:,j : v ;t
. (l.-r.yyi’av.'ry J
Lcijal Ctua. .....
Director Sec*y- iT
FOR 12/73 AS FOLLOWS! . ^
1. number of special agent man-hours spent on
ALL INVESTIGATIONS, CAPTIONED MATTER* REGULAR HOURS, ;
TWO; OVERTIME HOURS - NONE; TOTAL, TWO.
2. NUMBER OF CLERICAL MAN HOURS SPENT ON THESE
CASES - REGULAR HOURS - ONE; OVERTIME HOURS - NONE.
TOTAL HOURS-ONE.
END .
VGM FBIHQ 2
~ir
_.vC
i
z? \
I
O"'
r-
-'i
V **
■
‘ y * w
S**:
lit
J *&
; flg;
‘
1 -isfv
: in
: X ‘ f-
*£, ■
i <ew
*V
&
?s
flDLR-U BUREAU Of i\ * L i. i *GAT
COMMUNICATIONS SECTION
TELETYPE
• 5 V> -J
Assoc. Dir.
Asst Dfir. ~
A<fmih»
Comp. Syst
Eit AkfiFkirs
FUei A Cony-«^l
Gen. Jav.
Ident
Inspwtfo*
Intoll. j’
Laboratory
nan. it
Spec. Ibt. v - *
Training
Lefful Coatt.
Telephone
Director SoeV
mess so plain
5J6PN SIT EL 1/2/74 DCS
TOt DIRECTOR
ATTEST IOSI ACCOUNTING AND FRAUD SECTION*
WATTERGATE UNIT
EROS l SEN ORLEANS (4«»27?S> IN
WATERGATE A NO RELATED NATTERS I
• ; T^|f '
$®g£-
r*
-S
w - *»
-■
.4J .
e ’ y
■ . » -•*
w
o
■.**»* -•■• -
'*c
: 1S
At
~-S
I— 1 1
; »>*V
REBUSITEL* I I/2/T3*
IN TNE NEW ORLEANS DIVISION NO SPECIAL AGENT OR CL&lCAtgTIHE
NAS BEEN SPENT ON VATEMATE OR RELATED NATTERS DURING TNE HORN OF .
BECENBER, I»T5.
END NESSAGE..*
Sr
%
TO HOT FBI NO
ACT t CLR
ALL INFORMATION CO^ATNED ' ’
HEREIN IS UNCLASSIFIED x
DATE 7lo^o ; RYSP4 JenlOf*^ is
'y'Zjt av : 1
v>
■I
-.A.
•
v
v^r
SKjJ
-■ -s£ ‘
:
»* T
$L
■l ^b'
m
!*$
■ ^* 5 ,
■Q.
j;Ot.R*i BLP.IA1 1 Of IWtSflGATKW
COMMUNICATIONS STCJION
JANO 2 iSM
OTEL.ETXSE r
MR 017 MtfUJM '
705PM MHEL 1-2-74 PLQ
TO D MOTOR
■;ifSfr«TIi* ■■■ ACCOUNT IMS AMO FRAUD SECTIOM-MATEROaTE UMIT)
, V"" £■:' T.-; - .'
FROM MEM YORK (155-301)
l>:^0V
Assoc. Dir. _
Asst. Pur.:
Admin. ...
Comp. Srst,
Ext. Afiuirs
File? & C-n
Gen. Inv.
Ident ..
In^p'ction
Intell, .
; ; tfcboratoTy
Spec, tnv.
. Training
Legal Coon, —
Telephone Rm.
Director Sf-c’y .
*S'- ■ ■:
1 -j
WATERGATE AMO RELATED MATTERS
'>*- it- “7
REFERENCE BUREAU MITEL, 11-2-73.
FGLL^W S^TISTICS FOR DECEMBER » 1973 FOR MYO X
T 1. 220 SPECIAL agent HaN-HOURS CONSISTING OF l9» .f
REGULAR HOURS AMD 30 OVERTIME HOURS.
2. 30 CLERICAL MaN-KOURS CONSISTING SOLELY OF regular
HOURS.
END
irii tk
ifJLU
«ht
c
~G?
v- iM'lli
,w ,***■/ -Tv-. .
. w
CO
‘
• •
^ t “
JU ,
rV
O
u<
c>
u-'i
A)
*c
n.*» -
. - -
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE.
rY SP 41 RmT Oml
’
<i>£
-S*c
V-fc
t &
••• V.-ws
5 V'
i>y
- ■ **
■i
*. -V' ^
i *$&
■: sg
’ ; vf-
' *V.
V'
•u
..l‘.;rr
ffUUUl BUFXUJ Of INVESTIGATION
COMMUNICATION'S SCCTION
JAN 0 2 <9 74
teletype
-n- 1 !: - > '»'
;• K
ISSfiii
Assoc. Dir.j yp~ ^
Asst. Dlr.t
Admire ■ -
Cor.vp. Syst- — ~ ~
Ext. A IfairL
' E0OF & —
I Gcn^ fnv.
.Idoat
HR 0$ NF PLAII
9*25PM MITEL 1/2/74 RLS
TO DI^EdTOR, FBI (ATTENTION: ACCOUNTING AMD FRAUD SECT IOM, WATERGATE
UNIT) A
yx r: ■ *«i;- • 'uvC'i^T! •
>--
ri
FROM NORFOLK t $6-956) <P)
O
i/' .-"
watergatejind delated matters
**£ P
f ■ ';r' /"
: •::•.« -’i
RE BUREAU MITEL TO ALL SACS, NOVEMBER TWO LAST.
NORFOLK OFFICE SPENT ZERO TINE DURING MONTH OF DECEMBER IM
INVESTIGATIONS OF WATERGATE AND RELATED NATTERS.
END
JXS FBI H« CL R FOR TWO
If
••’*- . > nt
a'; v
*
‘•4
'■6
*
•V
:*£ l:CE
'?« ^ £ 2* u|- .^ij
A 1:'. itfri
ALL INFORMATION COWPAIWP# pHp
herein IS UNCUSSIFm^^^
DATE__llui3tt BYS MJtal»C . ,
* -
\<Y
-ilb
^k.
tu.iSAI. SMCU' Of MrSTKUTION
COMMIATCATIONS SECTION
,m« 02
Vi7A rf^
NR 001 OC PLAIN
TELETYPE
f| 3 j
jSUti |
5s4CPN NITEL y'/Z/U JAB
DIRECTOR, FBI
&
■W
< If
i :J§j
■■ S;-
- v>*
Df
. Altv
-' ' *£i
l
■M
-
. Jr T*
ATTN l ACCOUNTING AND FRAUD SECTION • WATERGATE UNIT
' • .-** ; :••
FROM OKLAHOMA CITY 139-74
As 30 c. Dir. _
Az*t Dir.:
Ad rein.
Corap. Syst
Ext. A: Dura J—
Gen. I nr. Ta
Idont
Inspection .
Iiitill.
Plan.
Spec. U*v. — — -
Training
Lesral Couni ~..--
Tclrptone It®. —
Director & 5 c*y —
/V**’ i * a,, .:vj5r«sr
. VT 5 -:« 4 '; y r v. * ■ re
WATERGATE AND RELATED MATTERS
#
^ rpn
REBUTEL U?2/73.
NO INSTIGATION CONDUCTED BY OKLAHOMA CITY DIVISION
f*T
DURING M0N|g OF ie tjjECEMBER, 1973.
END.- $£
Ul
ru
ft
u
<r. —
•V
e
. . •*
-■o
•£J
Ol '<
Lr]
.. M 1
HOLD OFR-O X X TOR O N E PLD
RXH FBI HQ ACK F O R - W
f» .
f: <
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
date 7 /iilw> bY ^UJemlomt
o
V<s£
&
'•jSsI
. ><■ .
'3S ;
C 0 \ 1 \ i U \ i C A I i 0 \ s s r C : i 0 a
JAN0£ >9/^
jeletybe
v.>
v><
NR 005 on PLAIN
7:20PM NITEL 1-2-73 TAP
TO: DIMCfOR, FBI (139-4089)
(ATTENTION: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT)
FROM: OMAHA (139-58) P) IP
•f
'f
- ttr
WATERGATE AMD RELATED MATTERS.
v*ir '
V
/*i
RE BUREAU NITEL TO ALL SACS, 11-2-73.
SPECIAL AGENT MAN-HOURS SPENT ON CATIONED MATTER
DURING DECEMBER, 1973 TOATALED 75 REGULAR HOURS.
CLERICAL MAN-HOURS TOTALED 8 REGULAR HOURS.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED \
Qfij £ "it >Alt jttmlOgF —
■~,0
^ f .
'M
-rfe i -’ v -
f [DtftAL Bl ; RtAU Of INVESTIGATION
I •■'•'•-■ * ' communications section
, . ,.• % • 1 1
.* ... I iXMa-t- {**■ ;.• j • : -bv ' r ■’ ■
• V :V* •••;! - . •.
JANO 2037^
'imStm 007 ph em»
V.:-; ;
•• [amoc. Dtr. _
■ Ajsst Dir.:
Admin. ___
... , Comp. Syst <,
Ext. Affairs
Files & Cyjx?
Gen. Ir.v. CiL
-a;. . IdenL ^J _
' , 4 fjvfv *4* : Inspoctb^J
. '1 i .IntelL f- ■
. ,S.|^600 PJ V^ 2 * 74 NITEL. IICA
lllg^TO DIRECTOR (ATTN* ACCOUNTING AND FRAUD
«*** tifi:': . < •:
:ijr WATERS ATE UNIT)
i Mi- FROM PHILADELPHIA (62-5545) CP)
WATERGATElND RELATED MATTERS.
•. i***i cotnt'3^
SECTION -
3 -
-V* : •
RE BUTEL 5-2- 73S
P PHILADELPHIA Dfli&ION, 12-73*
lig;:-! ■ r *”
t'’ ■ ■ - •*
1. REGULAR AGENT MANHOURS 8
-'li§£ 2 * 0UERTIWE AGENT MANHOURS 2
’ll ~ *• T0TAL AGT MANHOURS 10
REGULAR CLERICAL MANHOURS 1
■ # 5. TOTAL CLERICAL MANHOURS 1
•• y END
V^SIlXS FBI HQ CLR
n i o£t.t ov to n i ci
t . i. ■;'%?
■ i h 3$:- .
J.
- V‘ t p. «
5 ] * c
I Telephone
I Dir^tor SeeVCL
&W-
' • v.yi'
/;
« K< ■' *-?- f -> V? .*« w >\ r-
■ y •: ; v>
.*: ; *w.
r '-][■%?
<* ir* •'/ . .
'g? jyy. 7 : v%;’ v
••• }» jy"' ' - . '. V i ;■■■
- ! 1 t'
* > ’*f^***-'AyV 4 !**
* ; -ri'v>rV
. ‘ r : - t.f : '
•; ' V
. • .-tr ■•-■>4^'
x + - \ . . »■
4 ?■
■feW
£ ’ f- w
■ 5
ALL iisrORMATION CONTAINED
HEREIN IS UNCLASSIFIED .
S-fsr
; K i. :'J f - ' .’ - r
o
A
5#
ts
.ivV;-
i *c*.
ff-.
>t£»
4-V
v •■
>4
l >
~'i
Kotau Etfirvu of i\vlstigatk>\
COMMUNICATIONS SECTION
JAN0 2i37<5
TEL^WE
\ p ': :
NR 003 PX PLAIN
' ; '.;;V ■ ■
624 PM l-2-^4 NITEL OVJ
TO: ^DIJJElifoR ATTN: ACCOUNTING AND FRAUD SECTION,
» *"• WATERGATE UNIT
Assoc. D>r, *
Asst. Dir.: .,>■>
Admin. .. -1' .
Corn*. Sy-t i..J
y T t. . A f f jit i r*GLL
Laboril
-■.plan.
•V Spear,
Legal Coun<
TelepHo^rt •
Director
UdNl
FROM:
VT
351
PHOENIX (139-118) (P) (ONE PAGE)
WATERGATE AND RELATED NATTERS
REBUNITEL 11/2/73. VI : v,
1. FOUR HOURS SPECIAL AGENT TINE, REGULAR, SPENT THIS NATTER
DURING DECEMBER, 1973.
2. 43 MINUTES CLERICAL TIME, REGULAR, SPENT THIS MATTER
DURING DECEPBER, 1973.
END.
• 'A
... ,- 0 k 'iCZl"*
^ *> V ^ ,
. fit ;.1
■ *■-. ■ S > 1 •
-V
■ "i-v
V;
;. MX INFORMATION COCAINE) wf-^
> - •> . »*f. > **:• ."^'X y r? '
' bu&tf Of IWISTiGAHON
,J,^-:;,: . ,;;> ;i.-., ,. COMlWHI&UiQN5 SECTION
: JANCKU374
aa-' ’
TCf BTVnn
r : ':. TI
(ft- 1/8/74 DFH .4
HYPE
- a 1 kW^\ f
:#«*? nr vr
il-^iwp'sEeTlitf^’wiitEMiiti unit
f|| • ■; ‘ --iia.v; •>r«.a .
| : ^^,|*TERe*IB AMD RELATED NATTERS a a . ^.V j ; ; ,
REBUNITEL 1 1/2/73#
:;• - •**•''•': '.'■' : -V .“ Vi-*.*
p&’*S**»i;V 1 !.•»«» '- ■ . jo-jr-a «a-~ ■' >v « •* ••
THEFOLLOVING FIGURES REF RESENT INVESTIGATIVE AND CLERICAL
PPpiK SPENT IN THE PITTSBURGH DIVISION, DURING DECEMBER, 1973,
' ca^timed wttERi : ■■ a" ■"■■:: ■■■ :. ]Z ,.. r .
/'sA NAN-HOURS SPENT OR INVESTIGATIONS!
||l:a: ■ .>«: . REGULAR HOURS - 2
!® OVERTIRE HOURS ••
- ■
a TOTAL 2
Wmss:
%rj> • •»
jippi
*;v .«^laSs :->'',4
<2> CLERICAL NAN-HOURS SPENT*
REGULAR HOURS • I
OVERTIRE HOURS - 0
. . 10m t
..r'-.; ■■ • V , r • • •.•.■« « ‘ >V . i'h • fl'J Hr*. I ‘-n i" ;
<sfr —w ,&*■***&>,■*> *V‘J paTW*: - I***- *.<* V - ** '**■■< v^A y T 1 * ' .1 >•* ' ' * f “'~ **■ “ - *4T
■ - ?w r ^zxr*-:.- - . !ay».a 1 ^ ■■■-■*-• . •rirfie**
•v^i-*!*'** 1, •’ : vi--» ; S' j. ■» ‘ ••*•' • ?•• vO' V’fy'f'*. ..i . • ii-
»• '*■ .rrij»“ ■--?> • '• *■' . >•• ‘ •* • ^r* s * c • •* v *v£ii • f -s-.
• /--rOTi U't
' 'i -■ •' . a • . ■*t$'*W}'r ?•• , • ’ '
-: •>* a. v a; / \ ^ ■*■£:■,■
: -•'*?’ • " 'S ■.“,' . 'y'v j
v ~ ~ ^ '-.7 * h j - • ’ a -. ^ ~ ‘ ~ v '
a- '‘V^; ’.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATK ninttfr BY SWftvUMVl-
0
1 IXT
ON
vi
■’ V'/
-xVV
%
i ■**!»>
•; »~V-
t-»‘
m
,vV !
■^rv
■;*I
,iE&
«y
conw^c.\t;ons slot; on
0£0rtyip73
Tat
>fW«5 PD PUrf
7f31 PM *JTCL 12/28/73 HKM
TO! ^DIRECTOR
ATT*. ACCOUKTXSQ A*D FRAUD SECT 10*
FROM* PORTLAND (66*2800) (P) IP
WATERGATE AMD RELATED natters*
■ .... >
REBUTEL U/2/75.
V''0x
: 0 '4^1 s
v’v&'t
| Assoc.
A^t. Li- :
Adn in.
C.Trp. r-.-t L_
Ext Aff-.irs /
Files &
Gcn^ Inv.
%> , . . ... I riv;
L Tr* ]n:: £
I^al Cc-uA .*jbX
tftieplione
director Setfy Yll
hatebgate u»it OOi*
Mi
o
C-
PORTLAND DIVISION HAS RECEIVED NO HATERS ATE OR RELATE?
to
»v
cr.
MATTERS FOR INVESTIGATION DURING THE MONTH OF DECEMBER* l #7**
K*
END * £
Cci
*j£
i
- V
all information contained
HEREIN IS UNCLASS I FIED v*L
DATE
$
*ri
T2*
Ir'i;
fe
A-yj
si
■i*
-•^N
/ \
V.,- ■
• > r\f<
f;*r
J LOtRAL BUREAU OF iWESriUUtON
COMMUNICATIONS SECTION - : .
. i;
(/
Atf0'2 1374
'.*' 7' .^^y. '7'S^y ;t '. V ; ; >ft|7 ,;:
■P-'i'i i;W-W. -■■'■• vl/v* V-'~ -:■•.'>• -?■■
r-h- - y
As«t. E-^ : • .:•'•$
A-'lTnln. .; '
P mp. • . Sy s t, . . yy f
Exfc* AfPiri : >M
i; Pi®, ‘ :|
SS 1 ^* : -~™ i
wf mill y^lw. •
lutdl
Tjj^ajr •
tm 009 TP 'PUftI|f0V:7 >,
7 M 7 PM U lTSL^ 1 /2 /14-JJ J4: p ; ’ £££«
TO DIRLCIOH, (ATTSt ftCCOUKIIHG A>fo ' FRAUD SECTI08- 7 '" •- - ■■ *,
V • ;*• . • : . • '.;•*• . , ■;• ;• 1 ; . '. - F " i \ ,'■>., -A. <i . 5
y .' ; WAT ERG AT £ UMI} '. 7 7| '-_ ..' 7 ■ ;
F : .U.i SaC-s TAMPA 6S-613 (P) ;3/V 7 '.. 7 Z <•*■,:■ ■■■
1 ' . •••-' ■: *
’.<u’ I V * >.TT^i •..!■. :
;- y V A: t .-o* i - -Vi. ' . W ^1
<x .
H tTrco «. tat— un'Jbci fc , t‘c*r\ M*Tl*C‘de
tfH 1 ‘Ufi i f\**y ?»\ca-R* uv »*r.» m-hj
IV' T.‘..y';> »n -
j.,
Hi SrSaO ^XIEI. TO ALL SACS t . 1 1/2/75* ' ? "
b2
lx cal ka H-hours ■ :'■■ -Vj3
XArtPA DIV1SI0K LXPHHDED NO A$E«T Oi? CLERICAL
0*m*6 MOKTH OF DECSK3ER IS CONKSCnON WITH SUBJECT MATTER*
rnd '' •' ' ' r ;; ' v -
• •* j
, -i 1 ., L'iV ■
. "S#
V.^ ^ '
. L : j
•
' fe:
^ ^ . r t ** { VOf ‘ p t J^g " 1 -
-• ' - • . ;• • -p t t*5a ■■■_
.- : , *. lyy-Vj-t-y-jy; .- ■: ••*■ '■ . - y -' y
; t
• ’ . . l‘ :'. /.j';-’-*-'.'' '
■ ; ■ y : .; y/.v 4
' . i- '"'• y •>•: ;;_ .lyFCRMATION iCQNTAIW^fc^
. ,^REIN IS-UNCUSSIFI^.' ^ '
v - : ■ <, r y,i ■ v- ; ‘i
• . ■; ■ ;• i .*■ • ■i.y-’Ji’r.- v
• ;.: XL- ■ r" ; <•■> *•>•• - ■
- : ■< , :<: • ; V DATE
V'--?
V;-
tr<-
v-
v
ft-
W
00
rr*
'MKU 8t«UJ0f WfsrwTiov
COMMUNICATION'S SfCTIOV
JAN 03 i9/ , 4
TELETYPE
NR 002 RH PLAIN o
irz *
6J25X PM rNITEL 'T-3-74 EjM
DIRECTOR FBI (139-4039)
TO
FROM RICHMOND (139-S5)P
IP
Assoc. Fir.
As?t. 1 ‘ir. :
A-l :>in
Comp. Syst. — „
Ex t. Affairs
Files* & Cora
■ Qen. Inv. JS
I deni
Inspection
...
. ; _ torvA^
’ Flan. & EvaL
Spec. Inv.
Training
Legal Coun. —
Telephone Ttm.
Director Sec’y .
WATERGATE AND RELATED MATTERS
RE RICHMOND NITEL TO BUREAU 12/3/73.
NO SPECIAL AGENT OR CLERICAL MAN HOURS SPENT ON THIS
case DURING MONTH OF DECEMBER, 1973.
END
y
■w
f
1 . U;
ALL INFORMATION CONTAINED
US 1 " $
! %
J
•&"
i*
; vt-5
: Ǥ' ;
i c,g.-.
: : .
e%* :
.♦* * £
**
* 'Kmu'
;\*g
’*£
;- **i
-V
w-'fa
*&-
■it
vil
I
1
*>
Q
' W-L'
V.J
. --i'-r-'i - • ;■
i: . . ■ ■
W
tEtiliivAL BUiLSt Of lavtbTiGAflON
COMMUNICATION’S SECTION
J A iN 0 2 1? 7-4
-^>V>
TELETYPE
j Assoc. Dir.
Asrt. Dir.:
Admin.
Comp. Syst
: Ext Arr^ixs _
j . Files & a
1 Gen. I nr.
NR 03 SC PLAIN
{ Weffttiij
i- ' $>*!><> r a l ry .
j Plan. & EvaJL
,. . I .’ Spec.' lhr.yu!||&
• j ; Training
< ;
Irf-G’al Cotm.
6:3$ PM NITEL 1-2-74 ERD
9W
j T o Ut Urn. ; ^
■ ' J T ,| « *
TO:
D«KfTOR^ FBI T;
CAjiTENi 'ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT,
sf^TIST'i^AL INFORMATION FOR THE MONTH OF DECEMBER, 1973)
yjgr- ° X
FROM? Sffi t SACRAMENTO (62-384) IP
•3fc.
WATERGATE AND RELATED MATTERS • ^
REBUNITEL TO ALL SAC, 11-2-73.
NO INVESTIGATION CONCERNING WATERGATE RELATED MATTERS
CONDUCTED IN THE SACRAMENTO DIVISION FOR THE MONTH OF
DECEMBER, 1973.
END
v : #$
■ - -
. '
5
I ", \ J ft;
t •’* • -i • ^
V. V. ' - •
: * r ••. :v. '.nr i
"x¥ c ^ :sm An
■ -V : lDv • y-
AIL INFORMATION CONTAINED
HEREIN IS UNCLASSIFI
DATE__Hiu8B BY
ot*a
I' *,
Vi
HDfcRAL MfAli OF ;INiV$STiG4lK>N
COMMUNICATIONS SECTION
M?08 SL PLAIN
JAN 03 < 9/ 4
8s 12 PM NIT El, 1/3/74 RCS
TOl DIRECTOR (139-4089)
ATTN S ACCOUNTING AND FRAUD SECTION-
WATERGATE UNIT
FRONt ST. LOUIS (139-93)
WATERGATE AND RELATED MATTERS.
* -r>
Assoc. Dir.
Asst. Dir.:
Admin.
Comp. Syst
Ext Affairs
Files A
Gen. Inv
hfciife— ;
Inspect ton — —
... -
Tele phone lint—
Director Sec*y -...
....
RE BUREAU NITEL TO ALL SAC'S 11/2/73.
STATIST CAL INFORMATION FOR MONTH OF DECEICER 1973s
* 1 - • * *A^ 1
NUMBER OF SA MAN HOURS! ii REGULAR HOURS, ZERO OVERTIME HOURSf
II TOTAL HOURS,
.. v->
NUMBER OF CLERICAL MAN HOURS! THREE AND A HALF REGULAR HOURS,
ZERO OVERTIME HOURS; THREE AND A HALF TOTAL HOURS, . — |
END.
HOLD
: *
att information contained
ffifera ISUNCUSSIFIED
.date - B *
v -f
&
**:
T»
,itK
'= V-
■f&-:
f Ay
iST
K/.
«*
HDERAt BURE-YU OF fNV£STfG.\T!OM
COMMUNICdTlONS SICIION
JANOS lfl 74
NR 001/Su" PLAIN
y.& &-*&&&£?
1208 AM 1-3-74 MITEL 1-2-74 RAM v>.y-
TO DIRECTOR 9 FBI
CATTAs ACCOUNT IMS AMD FRAUD ;
SECTION - WATER8ATE UNIT)
FROM SAC SALT LAKE CITY (SS-1835)
r'J
f «. ^ '* *
WATERGATE AND RELATED NATTERS.
** *
r "' TC.
:i- i —
Aaaoc. Dir. _____
Asst. Dir,:
Admin. _
Comp. Syst
Ext Affair*
Files S^C^rru
Gen*
, Ident':'i£4-
■ Inspectitmiii.
Iniefl. U:
li*
A .* r
\*rv-' .• ’
r •-, • • ,
y *yy:
• -A, i ■■%&&» *
: •' -
RE SaCt Lake CITY NITEL Dated 1 1-30-73 and bureau NITEL TO all
y-V/.y*
■J, .
ffM.
SACS DATED 11-2-73. - r;
NO INVESTIGATION HAS BEEN CONDUCTED AT THE REQUEST OF THE ••; y| §|p
■ ■ • * : ,y • . y
SPECIAL PROSECUTION FORCE DEALING WITH WATERGATE FOR THE MONTH 0^
DECEMBER, 1973. .
END.
ACK FOR 2
JPS FBI HQ CLR AND TrS
■S
-S*
y- "v '•Il f 1 : ,
., * • jv.Fir *“ Kr . it,t t. -.*Z Jfv v^i*. ^
•y i- 'rr^Cv--
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.
DATE llldto BY SP4 JRwl
VJ
J-f*
t
»
* *
m 02 SD COOED
45 0RM 12-34-73 RAK
NIT EL MJZ
TO:
ATTN: ACCOUNTING AND FRAUD SECT ION- WATERGATE UNIT
FROM: SAN DIEGO (139-63) CP)
^WtfECTOR, FBI
ffDtRAl Bl'REM .1 or t\Y£STl CATION I
COMMUNICATIONS SECTION ]
Assoc. L)jr.
Asst,
Adnin. _
Comp. Syst
Oi C:i 1 1973 1
TELETYPE
Inspect! on
.y^._
■
Labonittiry ,_C~_
' Plan. & KYal
Spec. l»r.
. ' ■ .'? 4 : U
Trsjninjj .A — —
Legal Coun. _
Tci-ph. I.-- Rm. _
i
Director Sfec’y
L tv
*
’Ur.
v’:
3*/
•>
WATERGATE AND RELATED MATTERS.
RE BUREAU TELETYPE TO ALL SACS 11-2-73.
STATISTICAL INFORMATION FOR MONTH OF DECEMBER AS REQUESTED
RETEL:
Cl) NONE.
(2) NONE.
END
%
•fe
! • if
iK 3l !C
■f; }<*'&&:$£:■
ALL INFORMATION CONTAINED
j?:
3»s
t
.4?
#
•It*
- =1 *v_-
A> ,
- s <.-»5
-• ■*
:
'||
«Jkc-
.Sfc*
— G- •-
| tlH RU. BOfUAU Of INVtSlIGMKW
COMMUNICATIONS SECTION
.JAM 0 ?. i3 l^yy/iCS
NR 006 SF PLAIN
^‘ 2SP &
”.: . ,V
1/2/73. MAC
- ft?/ :
Amoc. Dir.
Asst Dir.: '
Admin.
Comp. Syst/'^J.
Ext. Affair*
_ Kr/i
T0» DIR ®KfR - "/' /'■ ?:■% '
T~ 's . . , ■ . - .it --I. $'**«*•• ' ■ - .-
' tt'jjENtlON* ACCOUNTING AND FRAUD SECTION - WATERGATE UN
FROM: SAI^FRANCISCO (139-142)
‘ i _ .
O 53
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO SAN FRANCISCO , 11/2/73.
DURING MONTH OF DECEMBER, 1973, THERE WERE NO AGENT OR CLERICAL fj?
■' /.at;
MAN-HOURS EXPENDED ON THIS MATTER.
END;
-VA-Hettr
.i.
■ ‘ • «- .*/•:
• ;V ; t *jT
"me*
v rfe’
- : v$>
4e
■ ■ ,v * ■
: el f .
n 2 m; :>i w.ici
h rr-.-- iv - - s
5 f
I : !•••*,■ • j •- '. • <'?
- j rr, xrS^'‘. * ;-.***? V*v ? ;■ * st* .
i
•; Vfr-.sp
• i . " , ... VN»,
?M M
.... t&K/J:
■ - • • ■■ ;. ^ rj
all INFORMATION ro>£AIHE!i
i ff” 1 !5,ffS^
,<V
M
.
' -
•^Tv * :.
/5*; .
*%&*- rs
•:~0
, P r 9 u BUREAU OF INVESTIGATION
COMMUNICATIONS SECTION
JAN 07 T374
""'"SN" tei^P- 61
„ 3 ». wnfii/VT. .« JE
TO
!0i»l ACCOUNT! NG A EC FRAUD SECTION- WATER 8ATI UNIT
Asftoc. Dir. _
As3t Dir.:
Admin.
Cotr.p. Sv?t
Ext Affairs
Ki
Inspectfn .#_i'
Intel*. :
Laboratory
Plan. *
8pee, larv'Sff® 2
Local Cowl
_ . . . A «
# : j| siiir jUAH <r>
Vfc..
i
WATERGATE AM) RELATED BATTERS •
' TJi-* '
1 #%:
i'll#- tELETTEE
:• . •••
r.M->
:|i:Y Y
« f.
* *
■i
"\
<■
RE BtigEAU TELETYPE lt/2/73.
FOLLOWING IS INFORNATION REQUESTED IN REFERENCED
if SAR JUAN OFFICE FOR BO NTH OF DE CENTER * 1»TS.
<l> «WE. 5
m in be*
ERD
FBI HQ M.J QLR
K ; -%k
■ ‘ v :'^>b
- -
■M
*k
■sg
I
a*
*2j-
- -it':'- ■
ALL INFORMATION CONTAINED 'I s '
HEREIN IS UNCLASSIFIED , -fw
DATE ItuUrfc RY SF4-JgM)0w>_
'•J&
vl
i *
t*'-; ^*V, *,t-,> ".
NR 005 Sp
4
,:U 6UMAU Of WWSTIGATfON
COMMUNICATIONS SECTION
" ' JANO 2
• . . . . - *. • •• '.
TELETYPE
u--.^v5K;?v: ’ '■' ‘ V N
Assoc,
Asst. PLr,
.w v ; ; f ; -0-1:
»«
:‘>y •
"% • •. 10 DI
814PM MITEL 1/2/74 RXH
- ‘ * ■-•■ - v -; . ' -. . ti-/. 1 ,v s^3Vly£ v * *■
Rf AtTHl ACCOUNT IH3 AAO FHAtJD SECT 101 ^ l
‘J
s^vy^r-;.
mecM
06
: WATERGATE OMIT
T'.'-jis-.;
FROM SAVAWAH <36-l53> | PC
> tyij
m
es
i '>
o
St
i ■V.Jg. f
: •
t ■
i ■*-”*>*
? • •. * -
; Y.
J >
> . V Jt* " i
*.,
!r
*. *3
4 ’
r.n :
'■ V/
,» *3
ri
>*
HATERGaTE^ND related natters.
RE BUREAU MITEL TO ALL SACS, 11/2/75.
^ rj * savannah office conducted mo investigation in captioned
(UTTERS at the specific requesi of the special prosecution fo
THEREFORE, no special AGENT or aERICAL manhours to report.
END '
IRWNHD
3 L
■ - S >
ry c
•i- '-■
f/rT' 'V,
cv 2 I>tu
©I :„3fi|^ps*i«ip
DATE
v •• ' ■• r-vem
v • • ALL INFORMATION CONTAINH ) ■’***
‘r- . . HEREIN IS
9
1 '
A *.*-
t fir
?■- «.C-
f ri r
*' £'J*r •*
■ * '
*»■ -V
;\ % V
’ Eg
i'
• . 0 -'- '
* '&V
•*V
. H
?}
-Q -~
ftUfp^u glr: v ri-- ,• -
'**■ Ur l\ii sT '■<•• -
COMMfMCATiovs Sfcrlo^
^ M iV 0 Vl / J
Assoc. Dir.
Asst. Dir.:
Admin. ..
Comp.. Sy s t IH.
E^t Affa:
'TOib
TELETYPE
NR001 SE PLAIN
5: 43 PM NSEL 1/8/74 DCA
10
m
DIRECTOR ^ FBI ( 139-4089)
«S
ATTESTIONYC ACCOUNTING AND FRAUD SECTION -
/© /"
£ °* WATERGATE UNIT -
FROM SEAWLE (139-122) (P>
WATERGATE AND RELATED MATTERS.
IP
■ I-
'sfe.V;
■SK»‘
-v' Vf 'A*S$igj
REBUNITEL TO ALL SACS, 11/2/73; SEATTLE NITEL TO BUREAU, 12/3/73. j§
DURING THE PERIOD 12/1/73 TO 12/31/73, THE OFFICE HAS EXPENDED
Y-.4S
A TOTAL OF THREE CLERICAL HOURS AND EIGHT AGENT HOURS ON INVESTIGATION.^:
REQUESTED BY THE SPECIAL PROSECUTION FORCE DEALING WITH WATERGATE AND
RELATED MATTERS. ALL OF THESE HOURS WERE REGULAR WORKING HOURS; , fl|:.
END
JXS FBI HQ CLP : '
'+4
3
n ? rn-. i o; i iCE
.. ... i'|;r
ALL INFORMATION CONTAINED '
HEREIN IS UNCLASSIFIED \ '
DATE nlulio RY 5 P*JAMQmS ,
b 2 «£&U&&£ • 'itir
• ***: r • * y •** v £ < ,? >.: . *Jk; itr*- * . • ; .
- V'! -/ J •' .;.iv J ? eDtriAI BU£XU 0F investigation
v i ^tjSWMUNICATJONS SECTION t
" • • ' •"' : ’.v-Bf
JAN 02 1974
^MSU.> ■>" i'ffiMW *T ••>«•:' ■::
sfSp^-Uvf ' § ? 3 ^ ' ” •' ' • r
bossst
«R
TELETYPE
f-J-. : : . ,
f n ■ mu 1 mun i piii.wium.. T
* Assoc. Dir. *
Asst Dir.* ,r- A
dmi n. 1
C omp. gy^t'p;’-^ ; 1
Ext Afftfli
. ffe
<-
ilnite&t&.r;. f-r
1 :v> •>,-.. - 1 ',< -.- a. V
fC.'.i'JC-? * <*'
7*47 «l.
xw£
Tel<-pUo^e Col
r .-;•
.-' ’ : k V’ ,
TO 0 IREC^OR, (ATT 1 f ACCO U NT I NG AND FRAUD SECTION-
UNIT)
■Mm FROH SACgtANPA t f«5f l«
*-=s : ,.. \
: gs
(P>
' ' ' ^ir:,h : <f : m-
'■■ >: i 1 rH€
■ ■■ .' : Vi - Y^YHfe.
natters
?:m
ml
^ TO ALL SACS, U/2/7S*
TANPjp-DIVISiOH EXPENDED NO AGENT OR CLERICAL NAM- HOURS '■ —
4 W*
V/;
DURING WpNTHPFDECENBER IN CONNECTION WITH SUBJECT NATTER.
end ' : v"
;W* r ' " ■'
• ■ -V- *- '^v v < •
vn;CT-yi »-TL -
^Xs^yi *c;vy* ■ :: i-v'*
E'.lf »•£>., . i *. . ^JfeSSJ
f-VH' ;.rj
«
r
'*t ^r^iiCc
--t
'•W 5 8 sNii Vi
awr
. ■ ■■ •' .'. -ilSf
' ALL INFORMATION CONT/klito i^fe
HEREIN IS UNCLASSIFIED ir ' V ’
nATF 0flll^6 RyyP4 Ikkiomj ; ^
< }
ftDlRAL BURLAU Of IWLSII'jATIOM
COMMUNICATIONS SfClION
JAN02 i974
DCECETOCEE
Assoc- l>ir. _
Asst Dir.:
Admin. L.
Comp. Syst.
Ext. Affairs
Piles & Co
Gen. Inv,
NH 001 SI PLAIN
617PM NITEL i/2/74 LRF
TO I
FROM
DIRECTOR, FBI
(ATTENTION t ACCOUNTINS AND FRAUD SECTION -
WATERGATE UNIT)
SPRINGFIELD U39-6S) (P)
•'•erf
-
m
,<v
fim
IT ’ VI:
WATERGATE AfD RELATED TTERS
m' 3
RE BUREAU NITEL 11/2/75.
THERE WERE DO HAN HOURS. AGENT OR CLERICAL . SPENT ON THIS
CASE IN DECEMBER, 1975.
END
JX5 FBI HQ CLR FOR WO
tii -
„<■!, f
' .t-
ALL INFORMATION CONTAINED '-i,: .
HEREIN IS UNCLASSIFIED : $,£*2
DATE T 1 uV’itO BY SPA-
F D'36 (R«i, S-22-64)
V. » ;
^ |
■-2
F B I
Date: 1/2/74
r L/-)b (Re*. £>*22-64)
Date: January l4, 1974
Transmit the following in —
v.n A I R T E L
(Type in plaintext or code l
( Priority )
FROM:
i
StJBJ]
'■r
y
DIRECTOR, FBI (139-4089)
SAC, BALTIMORE (139-148) (P)
JAMES WALTER l£c CORD, JR;
ET AL *
BURGLARY OF DEMOCRATIC
'NATION AL HEADQUARTERS,
WASHINGTON, D.C.
6/17/72
INTERCEPTION OF COMMUNICATIONS
00: WFO
Re WFO teletype of Bureau, 1/10/74; and
Baltimore teletype to Bureau, 1/11/74,
Enclosed herewith for the information of
the Bureau are four copies and for WFO two copies
of an LHM dated and captioned as above.
11 INFORMATION CONTAINED
EREIN IS. UNCLASSIFIED .
l/ulTfe BY
14 JAN
^VO-"-
'£)- Bureau (Enel. 4) (REGISTERED MAIL)
"2 - WFO (139-166) (REGISTERED MAIL) (Encl.J2)
2 - Baitlaore £t_ U ^ |
JSj*' hfictu* 0^<> >
■& : - > 'f-lHVL , fcL-l/, VS
&
&
A *
i
&
In Reply, Please Refer to
r t> A -t -i r\ *1
)i Q
File Ao. DA ijy-ltu
UMTED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Baltimore, Maryland
January 14, 1974
RE: JAMES WALTER MC CORD, JR.;
ET AL
Burglary of Democratic National
Headquarters,
Washington, D.C.
June 17, 1972
INTERCEPTION OF COMMUNICATIONS
On January 11, 197^ DENNIS J. ySHAUOHESSY,
Assistant Vice President, Mercantile Safa Deposit and
Trust Company, Fourth Floor, 2 Hopkins Plaza, Baltimore ,
Maryland, advised as follows:
SHAUGHESSY serves on the Board of Directors
of C. E. Stevens Company, Baltimore, Maryland, together
with JOHN J. WILSON. WILSON is the attorney who
£ represented former Presidential Assistants H. R. HAIDEMAN
S" and JOHN EHRLICKMAN when those two individuals appeared
JT' before the Senate Committee investigating the break-in
of the Democratic National Headquarters in June of 1972.
i* SHAUGHESSY first met WILSON at a board meeting approximately
^ four weeks before WILSON appeared before the committee In
v June of 1973* During that meeting with WILSON and virtually
* every subsequent meeting, the Watergate hearings were
f discussed. The current board members would inquire of
WILSON as to his beliefs relative to the innocence of his
•&; clients and the President, and WILSON would typically
answer with comments that were general In nature and at
no time did WILSON reveal any information which would be
considered confidential or proprietary. SHAUGHESSY cannot
recall what comments WILSON may have made at ary particular
r' board meeting, however, at one such meeting another
V board member inquired of WILSON If he, himself, had
heard the Presidential tapes reflecting the conversations
between Presidential Legal Counsel JOHN DEAN and
President NIXON. To the best of SHAUGHESSY’s recollection,
^ WILSON failed to respond to the question, however, at
that meeting or some other meeting WILSON did state
p that his client HAIDEMAN had in fact reviewed the
.J Presidential tapes. For the most part, WILSON spoke
primarily of the personalities involved in the Watergate
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE — p BY 5P4.lg/nJ Q fl
Hi 3 c.'V
lies CCR ; iLi > of; J is". ;»•. •' il h: = &• ►’tCTY
OF iHi FU !.. i • < Y L * ■ * V;
r. *; o itg C'*s ■=.';% j ;r not io l d-- 1 - u'
'vjtsipe ylus agency '■ / 7- „
enclosure
■- <26 It /a
JAMES WALTER MC CORD, JR;
ET AL
i:
K
■»;
*
't*.
■V - '
v
incident and the Senate hearings and on most occasions w ;
defended the position of his clients and the position
of the President. No information was divulged by WILSON - ? -
other than that which was made public In the television
coverage or the Watergate committee hearings.
SHAUGHESSY related the above information to
DAVID MESSE, a Senior Vice President at Mercantile
Safe Deposit and Trust nnnm anv . however . * f no time
did he tell MESSE that WILSON had related that he had
reviewed the Presidential tapes. It was SHAUGHESSY 1 s
opinion that MESSE simply elaborated on what SHAUGHESSY
had advised him or misconstrued what was related to
him.
On January 11, 197^, GRANT W ./SIWINSKI,
Investment Officer, Mercantile Safe Deposit and Trust
« fftl 1 nun •
Company, Haltimore, ^Maryland advised
SIWINSKI is a member of the Board of Directors
of C. E. Stevens Company, together with DENNIS J.
SHAUGHESSY and Attorney JOHN J. WILSON. SIWINSKI
attended all those meetings attended by SHAUGHESSY
and stated that he, together with the other board
members, would question WILSON as to the tactics employed
by WILSON in defending his clients before the Senate
p.rs muH tit*# WILSON never furnished any information
other than that which was heard on television networks
relative to the Watergate incident and at no time stated
that he had reviewed the Presidential tapes depicting
the conversations between Presidential Legal Counsel
JOHN DEAN and President NIXON. The board members frequently
kidded WILSON about his comment to Senator INOUYE of
Hawaii wherein he referred to INOUYE as ’’that little
Jap." In that most of the board members present were also
attorneys, WILSON was frequently questioned by those
present about tactics used by himself in the defense
of his clients H. R. HAIDEMAN and JOHN EHRLICKMAN.
t
i
A"
orrKjNAi. rc;\: »
w*f i« £t>moN
CSA PMR (« CF*) ttt-H.*
o
(
UNITED STATES GOVERNMENT
subject: James WALTER MC CORD, JR., ET AL
BURGLARY, DEMOCRATIC NAT I ORAL
COMMITTEE HEADQUARTERS, WDC
6/17/72
( 00 : WFO )
a
a
date: x/Hi/7i|
RE: INVESTIGATION OF KISSING WHITE HOUSE TAPES
4>
Enclosed for the Bureau are five documents turned
over to V.’FO, by SPO, 1/11/7^.
On January 7 , 1973 , Bureau personnel met with re-
presentatives to the Watergate Special Prosecution Force, in
particular, these Attorneys assigned to the ,; V’a ter rate” in-
If.
'V '
vest i
rati
on .
Inf or mat ion
that this part
icular unit
vc s poinr
s*
b o vs
cues
t r?
i <7 * e n n p p
■a. U O ^ M * | O t
i n t h e- c a p t i on
sc invest i ra
^ ^ O V ^" 4 F
b i see
seed
and
it v:as re cor.
mended tint in
ores'”’ t o t. T"
con-
n
plete
ly f
p i i
iar an th the
for the era nr re
suests. thos
e Agents
**:
vh. o v;
ere
f'oin
r to do the i
r.vesti rat ions ,
should revi
»v; t
%
rocen
4 - 1 .”^
l . r„
terp-
ate Tare Hear
ir.fs testimony
a r. d: e y ar: i n e
+■ Vir
V
to st i
; ", f i r.
of
the Tin to Kcu
:: r p errors' el f
or conflict r.
, and
> : r \ • V a
: ' r
: ' ;;
- : S -\ f- r p
<r
&
■ -A V
p
I~ V t -
area of the
for t h c o rii \ p 1 r.
. . r j -* i - * (■> r ;
v:oul d
f c c \* s
pri
r nr :
1 j ■ \ : its the recc r b i r: ~ s y s f e
~ u s o _ "i r. — f ; r
i j y ' ] -
1 ;•? 2
a f: i
i o 7 o
the White
H c u s e a n d t r e
Extent ivc c
fi'icr
; u ilc:
• nr .
V /.
The
i i‘i v c c o i r 1 1 c
r. mould e r. c e r . "
ass the sir- e
h : r c:f
- T> C-
t_. . >
or do
V> C r 1 r 0 t-- r 7 ^ r*
mere? are ctr
r. j. o > < I'm- » r f
n n r r -
f v n t.
■ 4 J r\ r-
at errs i roe prim
ariiy if White
Ho arc tanas
r\’.-
V- f r y
f i-i'.
v c- V
no to t :.e Chi
c- f J u d "■ e o f r '■
e Ur.X-^d i’t?-.
‘ 0 s
^ r ]■»
' r t
Cour
in We shir rt
on, D.C., are
i n f •- c 1 or i r
■ 1- r y
>*
t* <■;
t_/ * 1 0_. O
of
c o nv
tL 1 5 - --yJ. O j J i. ^ Ct
- ./ - r- -? «*-- ^
t.'ut'L a o vd — . v j * .x
2 iC 3 m... „ o; «
/ r ~ ' *' | ) | * ( > . : n -
■ TT • -i-
/ /
6 r
b .974
ALL INFORMATION CONTAINED
HEREIN IS. UNCLASSIFIED
DATE m/lfo BYS?» IRm t Qm f
l
v>
;\
\
\
X
‘.V;
c
WPO 139-166
t
Other areas to be covered would be to locate and
interview those White House and Secret Service personnel who
were on the perimeter of the entire matter , that is, the
secretaries and aides who may have a working knowledge about
what their superiors were doing on certain days and whether
or not these persons observed any unusual activity.
At the conclusion of the meeting. Bureau Agents
were furnished a complete transcript of the Tape hearings
along with certain key copies of exhibits. The Prosecutor f s
office also furnished a copy of their summary of the Hearings.
WHO Agents have been reviewing this material which consists
of over 5,0C0 pages cf testimony and summaries.
fX
sah
On January 11 , 1973 , a second me c tine vac held, with
the Wa ter gate staff and at that time, RICHARD BEE YE PISTE
notified the Bureau personnel as to what areas the FBI Agents
should concentrate on first, ho again stated he contemplated
some tvpe of Court hearing to take place on Tuesday, January
15, 197^.
If the matter of the
referred to
Federal Gran 5 J ur y , BE a Y E H I S T E a d v i
open court, notify the Jud-e and Wh:
he is reouest inr t he a s ? 1st a u : o f t
red hr would then
to Kou^e Counsel,
he TTI in the rev-
vest
gat ion .
the
in
that
in-
BEE V Eh 1 ETE or 1 1 i n c- f s e v c r n 1 I ■. r. y r ; r- r a s a r c turned
T
t
over
a copy of his r e n u
sts , which ar
-v t j ' a 1 1 acted cnelos u r
£ S
\.T0 wii? by th
i. we ok c
v c- o e . ; 2 •. w - ;• v e v 7. e v i n g.
a
t he
e n tire r n-a n s c r 1 r t a n
d thr
. r 1: e frO ] c , j. j. ~ a cl d i -
tic-r;
a 1 me. i n t n v. ore a c t •: - d
our::" a v
raw cf w..- material
1 rev
1 v. u r 1 y f s r • a i s he d an- •
not r s 2 s : ■
• '/Eg; g : p 5 a
Pj
r r ^
-ci-
rt
A. Areas cf ~
ns s : ) ? <: • • ; :
satin' of records to
Get C
mine dates oi purer
. . T, O - C- v - I -
n w'sf nv by the Seer
ot
Serv
ice s h o a 1 d b e c '< i s c u s
n o e css o e a ' ■
a via t he General
• a
5’erv
i c 6. 3 Ad :r. inistrati o n .
-■V.
p
B. tori or whs
V n h S : a r -n
■ O'-oftn 1 i'S; v T ho
eith
er cutstitited for m
c r;:-;s s •: sc cp
■t ■ ri.es or in fact
f
were
former secretaries
must be 1 oca;.
c : : a. n a i n t e r v i e \ : e c .
C. The exact
g ; + . i.- '' v , < ; * S
2 n - t ! •> o a c t \ ’ o 2. s e r u p
t
V/FO 139-166
satisfaction of the Court.
D. Service type personnel who perform maintenance
on recording devices as well as typewriters in the White House
must be identified.
E. The full identity of the outside electronics
personnel who secretely worked with FRED FUZKARDT on re-
creating the ’’buzz” on the crucial tape must be identified
and interviewed.
F. Supporting documents, if they exists, must be
compared with documents already turned over to the Court,
must be examined for accuracy.
G. Former White House Aides who had knowledge of
the system through contact with Secret Service personnel
or the Y'hite House Communications Agency should be identified
and interviewed.
K . Examination of the "Timer* 5 ana full details
of its operation should be obtained frorr the Technician who
designed it.
The above are some of the Questions that came to
the light V'hile reviewing the testimony.
cy :
acted
VJFC is continuing to review the material with an
c or.pl e v ion date of 7u c sd ay , J aruar y lb, 197b.
to ider.it
OS
are being made through competent sources
personnel, mentioned (not by name) in BFN
s v; c II as t he 0 e f o rn . ei e ns 1 cy e e s vh o p er -
in this investigation.
FD-36 (Rev. 5-22-64)
Transmit the foilowing in
• f > Via
TELETYPE
Date: 1/15/74
PLAINTEXT
(Type in plaintext or code)
NITEL
( Priority )
tap
w x
^ Legal Coun.
Cong. Serv.
e Corr. & Crm.
Research
Press Off.
Telephone Rm.
^ 7 \ Le901 v ' oun ‘ -
r • ' ' y / f IS Cong. Serv.
TO: DIRECTOR, FBI (-139-4689) ■'L >rW c„„. & u.
/jy;I Research
FROM: SAC, WFO (139-166 ) (P) (3P) = Pfess
r~-s. I'' Vv -^ Telephone Rm.
JAMES WALTER MC CORD, JR., ET AL; EURO LAKY , DEMOCRATIC Director Secy
N ATIOH A L COMMITTEE HEADQUARTERS, WASH I NO T 0 N , D . C ( V T D C ) ,
6/17/72, IOC-OCJ. -
PURSUANT TO REQUEST OP SPECIAL WATE-GATE PROSECUTOR LEON
JAWORSKI, WASHINGTON FIELD OFFICE (WFO), THROUGH SAC, t CONTACTED
JAMES ST. CLAIR, PRESIDENTIAL COUNSEL HANDLING THE V’ATFRG ATE
TAPE HEARINGS ON LENALF OF THE WHITE HOUSE . INQUIRY WAS MADE
PFTt.TEF SAC AND ST. CLAIR'S OFFICE SF0’ 7 ' r
JANUARY 35, 1974. SHORTLY BEFORE 6: 30 ?
FHONICaLLY C0NTAC7EE SAC. WFO AND APNE'.'N-
;H0' N A FORMAL KEPT 7 HO /US 9: OS AM'. IN T-
" ■( T> r C, . *3 f: p ^ t
ST. CLAIR TELE-
i ■ - T ' Z r'- - •,
f ' T (pv
-i- , , r ' ■ ■ f /-« -r — r - i r-.* ■ t
tA-M HO J. r. x . . n Iw i.i. . i • •
yvi o " , - r r i -• p t ip m U r, A ’D FEEO ; . '.. j : C ■ •• - C
- • I- ; r, '
/Jj- ^ EM_-
— ■••="■ ' r »
170 j.'.:-. L3 1974 (' : '•
ALL INFORMATION CONTAINED
HEREIN -IS UNCLASSIFIED - (.fits
DiTF T/a/Stt RYSP+ JMBm.
fyr
FD-36 (Rev. 5*22*64)
Transmit the following in
(Type in plaintext of codr)
(P riority)
WFO 139-166
PAGE TWO
RECEIVED A TELEPHONE CALL FROM ST. CLAIR WHO RELATED HE HAD
RECEIVED A CALL FROM GENERAL HAIG WHO WAS CALLING TO INFORM
S r A\ CLAIR THAT THE FBI HAD AN APPOINTMENT TO INTERVIEW ONE
OP HIS STAFF THIS EVENING. ST. CLAIR SAID HE WAS EMBARRASSED
I . .. — . _ _ . . . m ■ ttr\ n . T* f rv .VI
T'V HAIGS CALL BECAUSE HE FEET THAT HE AJ!L> sau majj ajm a urL:.-
FpNG WHEREBY THEY VIOULD WORK OUT A MUTUAL PROCEDURE ON
AWEARY 16, 197*1 . SAC INFORMED ST. CLAIR THAT IK INITIAL
r .'E 7 . HI "ONIC CONTACT THIS EVENING, ST. CLAIR WAS MADE AWARE
OF THE FACT THAT FBI V; ANTED TO CONDUCT I NT E ?. V I E \ D* LE A ST
pic; tvET OF WHITE HOUSE ROUTINE. ST. CLAIR AGREED THAT
LAC HAT NOT MADE ANY COMMITMENT EXCEPT TO MEET TOMORROW
, • . ,* 0< , r rv-- t 7 '*-r. 70 n cL fiT F. ?H \? IN?? PV.Tr v& BEING
• • -- r*p f • -r t; py^NTN^ PBTNO CONEY STEP SO AS NOT TO
r y.' r IIE rgb IE ROUT I MY’ AMD NO IN f ;K~\ : JEV: WAS BE INC
R 6 UU F . .
0 ; , A 1 R 1; X r' h *•: s I- H f ; G F / ' I T ULE
WHITE HOUSE PERSONNEL VILLI, INTO THE Hi OH?.
RN A l ’ r' P j TONE V A S TO hi; Y
'Tvn TroUTRV
r- \ ^ ’ r — 1 ’Li
r.j v j . ' * ■- ■ . 1 - -t.--/
FD-36 (Rev. 5*22-64)
Transmit the following in
Date:
(Type in plaintext or code)
(Priority)
Y/FO 139-166
PAGE THREE
THIS EVENING, ST. CLAIR WAS INFORMED THAT INTER-
VIEWS WERE BEING CONDUCTED AT THE SPECIFIC REQUEST OF THE
SPECIAL PROSECUTOR. ST. CLAIR DESIRED TO KNOW FROM WHOM
SAC RECEIVED HIS ORDERS AND AFTER BEING INFORMED THAT SAC
DID SO FROM DIRECTOR KELLEY, ST CLAIR DESIRED TO KNOW
KELLEY’S WHEREABOUTS. SAC INFORMED ST. CLAIR THAT DIRECTOR
KELLEY WAS OUT OF TOWN; HOWEVER THE DIRECTOR HAD PLACED SAC
3 1 : p'jlx, COMMAND OF THIS INVESTIGATION AND/- LAD AUTHORITY TO
INSTITUTE OR WITHDRAW ANY INTERVIEWS. SAC INFORMED ST.
CEAIR THAT IF HE HAD ANY COMPLAINT OR MATTER WHICH R- TLiL^
SHOULD RE DROUGHT IMMEDIATELY TO FBI DIRECTOR’S ATTENTION,
f rp ; ; c; rr.M FR^E JR CCS
C ■ .A I r
rr.r.n R
WAS NOT CON.-A’C-jTU-S AMY
t
F B l
FD-3C (R«v. S-22-64)
Date:
Transmit the following in —
(Type in plaintext or code )
(Priority)
v;^0 WfO WIL3- IVJYK ANOTHER ATTEST BY COH!-?JNI GATING WITH HER
... Tr T ufws (ACCORDING TO V7HITE HOUSE
STArT . T-:;’or.r.-.T?c-’,:. s"~ is hecsktly sjt’AI'.athd fsok huseano.)
,^ L , /J -US-N > ORIGIiWYLT-Y RE" CRIED BY WHITE HOUSE
„.., v rs't? ctrvEN DULL, DEPUTY ASSI ST ANT TO
v --- t .r ' *• t r • ; • Tt TV :-...C7 OW STAFF OF SCHEDULERS, AND HAD
W, i " > : * v--
IF POSITION TO
T ■■ ’O
fg to :;ef
V r ~T DEi.
*v y _ - y
FD-36 {Rev. 5-22-64)
I
I
I
Transmit the following in
F B 1
Date:
(Type in plaintext or code)
( Priority )
J
EIIRLI CKKAN ' S PAPERS MERE IN POSSESSION OF THE PRESIDENT.
S!C COULD FURNISH NO OTHER IHFORHATION OF VALUE EXCEPT THAT
EHP.L1CKKAN HAS EE3N IN CONTACT WITH HEI'. ON AT I .EAST EIGHT
OCCASIONS SINCE LEAVING WHITE HOUSE STAFF, WHILE AT WHITE
HOUSE VISITING WITH FRED EUZHAP.DT.
I KVE 3T I 3AT I OM CONT I NT ! 1 1 ■> G .
Specie; As
f,' Per — — —
over Ptn cot Rrintsr;" IP.'- •--- -
if
it:,
#
- *Sfi
4*
£fr,
_* 5 r -
*£.;
.1%
%
*-
.--Jr;
t
I"
5 3 FEB 2 5 1974
c
o
; • 0 ;.-
- 1
OO-S' *
OFFICE OF DIRECTOR
FEDERAL BUREAU OF IN VESTI CATION
UNITEO STATES DEPARTMENT OF JUSTICE
j 4:37PM January 23, 1974
Re: MANUEL LANDER
Miami, Florida
-j ^ ✓ -> .
J Captioned individual telephoned the
; Director's Office and asked to speak
to the Director.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
MR.
CALLAHAN
BAKER
CAMPBELL —
CLEVELAND
FRANCK
CEBHARDT _
N
JACOBSON
JENKINS
MARSHALL
miller
THOMPSON
WALSH
WHITE
MR. REED
TELE. ROOM
MRS. METCALF
Mr. Lander was told that the Director** M,NTZ —
was not available to speak with him M " COLCMAN
and was offered the services of an
assistant. Mr. Lander refused to
speak with anyone else and insisted
on speaking with the Director only,
as he has "valuable information on£
• the Watergate caseM^hat he wants
-give to the Directory
- ' ' !
1
Mr. Lander said that he will call arj
morning.
Bureau files are being checked.
ret
/
not record?
f-EB 20 1974
fir
ALL INFORMATION CONTAINED '
HEREIN IS UNCLASSIFIED
DATE 1 1 III to BY SPAJKwlOw
* >' - “CTT* w. 7 ’ - w — -^rnv
~r- -*
FD-36 (Rev. 5-22-64)
'as.
&
*
%■
•V
>'•
1
f
$
*
*
V
-3
( r-4
FBI
Date: 1/28/74
Transmit the following in
AIRTEL
Via
(Type in plaintext or code)
(Priority)
Assoc. Dir. _
Asst. Dir.: ...
Admin. — -
Comp. Syst.
Ext. Affs
ucjfli wuil, ^
Telephone Em. _
Director "SecT IT.
. J7/ 2
7v ^m
w
TO: DIRECTOR, FBI (139-4089)
FROM: SAC, WFO (139-166) (P)
s ■>
JAMES WALTER McCORD, JR.;
ET AL
BURGLARY, DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS,
WASHINGTON, D. G* , 6/17/72
IOC; OOJ - PERJURY
(00: WFO)
— . . . . e . « n ... <• fee nnnnBfHM * nAnwm ■’*
iror mrormatton or rne Bureau, o n i/a//**, owujjmlx i*. rviu-jin.,
former member of the Corrmittee to Re-Elect the President, was charged
in U. S. District Court with an Information charging him violation
of Title 18, U. S. Code, SectionlOOl. The Information charges PORTER,
with making false, ficticious and fraudulent statements to Agents _
of the FBI. * ( *
On 1/28/74, PORTER entered a Guilty plea in U. S. District
Court to the above charge. Sentencing was deferred pending a
h AnoA ■*" /in nr-t'
5
WFO sentencing report regarding PORTER will follow.
7 ~ fis* 3
( Bureau J* i Of HWW
^ wro wci.e m, ^
/.rf - y
(AM Ql (Oil
umi oj
mV #s-
• * '
!f "^ 9
KECfc,A£0 - t g 7 \l
information contained ^ ' r? 1 ;
MEIN IS UNCLASSIFIED ^ / hji
DATE , . Tllilfo BY SMAkU>»J
M
B
Approved: .
1
/ • d y'l /
'j&^dial Tigent in Charge
Sent
:m : Per.;Lrr.
-*»arW*RJT
w - t c '
*U.S. Government Printing Office: 1972 — 455-574
m. Tei
OPTIONAL FORM NO. W
MAY IM1 ESTDON
CSA FPMR (« CFR) KI-I1J*
3
subject:
UNITED STATES GOVERNMENT
Memorandum
DIRECTOR, FBI (139-4089)
t/
SAC, WFO (139JJL96XP)
* pi
DWIGHT L. CHAPIN
IOC - False Declarations
(00: WFO)
I
/
date:
1/31/74
r/t/rfs 7f/: <9 „,£o/-2,' ^
Subject was interviewed on several occasions
by WFO in the original Watergate case concerning his
association and working knowledge of DONALD H. SEGRETTI.
On 11/29/73, subject was indicted for violation
of Title 18, Section 1623, U. S, Code in that he lied
to the original Grand Jury about his connection with
SEGRETTI .
On 12/7/73, subject appeared in U. S. District
Court and pled not guilty.
On 1/31/74, a change of venue requested by
CHAPIN was denied. Trial set for 4/1/74.
matter.
WFO will follow and report results of this
(l) - Bureau
1 - WFO
AJL:nsw
(3)
BECJ9 ,
pr
Mi INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE llnila BY SP+JRwIoms
^ Buy V.S. Savings Bonds Regularly on the Payroll Savings Plan
* . - * f •'if? ,y-r:p-^r: -r
/ - /- / /C S c /— c?0k
FEB 1 1974
' v * ' • ' , i - t ' ,4 - • *'
&
ft
*
%
i
0-73 fRev„7'-20-7B)
V
f)
MESSAGE RULAY
Date 2/4/74
Transmit in PLAINTEXT
(plaintext or code)
via teletype the attached IMMEDIATE
(priority)
message.
' 7 - *?
* ,* •♦**♦**•*♦♦♦**♦•***,* ♦ ♦ * * * * * * * ♦ *
*?4
FROM: Director, FBI
AJo,
RUEADWW/ □ The President
RUEADWW/ The Vice President
□ Att.:
FIELD DISSEMINATION
SACS: WFO
RUEADWW/ □ White House Situation Room
□ Att.:
RUEHOC/
RUEAIIA/
RUEKJCS/
LEGATS:
RUEACSI/
A, bo c. Dir,
A»lf. Dir.:
Admm.
Ceymp. Sy It.
^'I*i A Con
fc— i. Imr,
t<ien t. _
lnip«c(ion _
lirtcll.
Classification:
I I Secretary of State
PI Director, CIA
I I Director, Defense Intelligence Agency
i i and National Indications Center
i I Department of the Army
RUEBGFA/ □ Department of the Air Force (AFOSI)
RUEOLKN/ □ Naval Investigative Service
RUEADSS/ Q U. S. Secret Service (PID)
□ Attorney General ( Q By messenger)
□ Deputy Attorney General < Q By messenger)
□ Assistant Attorney General, Criminal Division
I I and Internal Security Section
i I and General Crimes Section
I I Immigration & Naturalization Service
□ National Security Agency (DIRNSA/NSOC (Att.: S00))
□ Federal Aviation Administration J — </
-# *
isSf* 0 FEB 5
(Classify if to other thgp Bureau Office) p or
RUEBWJA/
RUEBWJA/
RUEBWJA/
RUEBWJA/
RUEOIAA/
RUEOGBA/
□
a
&
1974
Laboratory
A Evol.
Spec. I «v. _
Training _____
Court .
S«rv.
4 Crm
Re leor
Pre,t Of
T elepkon
Director Soc’y
SUBJECT: JAMES WALTER MC CORD , JR. , ET AL.
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS; .,6/17/72
INTERCEPTION OF 1C0MMUNICATI0NS ‘
(Text of message begins on next page.)
AIL INFORMATION CONTAINED
HEREIN rs UNCLASSIFIED _ yV
. toute through
f~1 Cleared telephanically
with
-rm.
fefEf
W ***** &
communications sccnoftjf
DATE.
MAIL ROOM [ I TELETYPE UNIT
fc-
< i. • ' ff j/ -t .t** 4
U
•ilftflea-ti ¥««»&£
s=4ess
REFERENCE NEW YORK TELEPHONE CALL TO BUREAU,
FEBRUARY 3, 1974. P .
OK FEBRUARY 3, IS 74 r ASSISTANT UNITED STATES ATTORNEY
CAUSA) JOHN ! J1!!G, SOUTHERN DISTRICT OF MEW YORK (SONY), MEW
U
YORK CITY, ADVISED THAT Oil FEBRUARY 3,1974, HE HAD A DISCUSSION
WITH MR .ST . CLAIR, COUNSELOR TO PRESIDENT RICHARD M. NIXON, AND
WAS ADVISED THAT THE ARRANGE HE NT WHEREBY AGENTS OF THE [JEW YORK
OFFICE WERE TO OBTAIN A COPY OF A TAPE, WOULD NOT TAKE PLACE ON
FEBRUARY 3, 1974, IK NEW YORK CITY. IT WAS DECIDED THAT
THIS ARRANGEMENT V AS BEING ABANDONED INASMUCH AD THE TAPE IN
POSSESSION OF WING WAS MERELY A COPY OF AN ORIGINAL TAPE. IT
WAS DECIDED THAT IT WOULD BE MORE APPROPRIATE TO .MAKE A COPY
FROM THE ORIGINAL TAPE IN CHEST 10 II, WHICH PRESUMABLY IS LOCATED
IN THE WASHINGTON, D.C. AREA.
END PAGE ONE
PAGE TWO _ ‘ . . ' •
> 4 ' “ ' ' ‘
1 - ' - • • 1 ' i : - ' . . "
5UHEAU TELEPKOKICALLY ADVISED OF ABOVE • KO FURTHER
ACTION BEH 5 G TAKEN BY NEW YOHX OFFICE*
END .
PAW F31KQ
CLP
n
i5S
VC-
•t-"'
5t-
«•;
'if.-
*
4*
?*n
- <•
p»TIO-M FC««» MO. I#
H*Y 1**1 IDITIOH
pit tot. nc. mo. it
0
UNITED STATES GOVERNMENT
Memorandum
to MR. JENKINS date
from : E. W. WALSH
subject: NEWS BRIEFING ON BUDGET AT
DEPARTMENT OF JUSTICE ON 2-2-74
■■i
§ e
h-ial
Owe
ow®,
_ CO
55 *<
Oh)
p-fi
Sco
2: 2;
WH t-H
W W
^ cn e-h
^ w <s
<£q
• February 4, 1974/1
Atioc. Dir.
Dap, AD kirn. .
D«pj ^ D ln«. _
'At.l.tr.:
Ad « in' / T
Contp.^y**.
Ext. Affair*
Fit
C
In* paction
l«t«ll. ____
Lobonttfy
Plan. A Era I. .
Sp*c. lit*.
Training
Legal Covn.
TtUpkon* Rut. _
Dirac ter $#c*y _
I represented the FBI at the Departmental briefing on the 1975 budge
request afforded to members of the press on Saturday, 2-2-74. Attached is a
copy of the news release on the Department’s budget request; this release is n<
to be made until noon today, 2-4-74. References to the FBI appear on page 4 <
the release and on page 2 of the tabulation attached thereto. % ^
Glen E. Pommerening, Acting Assistant Attorney General for
Administration, presided over the briefing which commenced promptly at 1:00
and terminated at 2:05 pm. Representatives from other components of the
Department included Norm Carlson, Director, Bureau of Prisons; General
Leonard F. Chapman, Jr. , Commissioner, Immigration and Naturalization
Service (INS); Dick Velde, Law Enforcement Assistance Administration (LEAi
Andy Tartaglino, Drug Enforcement Agency (DEA); Tom Kauper, Assistant
Attorney General, Antitrust Division; Gary Baise, Legal Activities; and Bill
Van Stavoren, the Department’s Budget Officer.
. * -i
Pommerening provided a brief summary of the Department’s requef
and pointed out that detailed information would have to be obtained through the
Appropriations Committees.
A number of questions were directed to Kauper relating, to, the ^ ,
Department’s efforts in the consumer protection field and in ^onrfectioh with tl
energy crisis. _
Susie McBee, of the Washington Post, asked for a run-down on the
FBI’s request. I provided her with a description of each of the items making
our increase of *43. 3 million. I explained that the only increase in personnel
would be the 50 clerks we will be getting for our field operations. In response
to questions concerning the new building, I advised we expect to begin an orde
s>
DJG:mIs, (6) Enc.
1 - Mr. Caliban
1 - Mr. Franck
1 - Mr. Gebhardt
1 - Mr. Jackson
/
a % $ s;
n'VTr
* x
NOT RECORD
25 1974
yim
vn
•S 3 MAR 7 t97$
b
lr r< ■'
(OVER)
•v-
"4
- €
*
;-v
* 3 *
•%
v £*•»
'••• v - ^ ;
t <?
“ »-'
■ks,
J
o
»
Memorandum Walsh to Jenkins
Re: News Briefing on Budget at
Department of Justice on 2-2-74
move around 7-1-74 and this move is expected to occur over a period of seve
months. I also advised that the building cost is estimated at $126 million and
that funding for the building is provided through the General Services
Administration.
Pommerening advised, in answer to a question, that the Departm
expects to occupy space in the Justice Building which will be vacated by the I
Miss McBee made the observation that some 50% of cases presen
to the U. S. Attorney are declined and asked how many of these cases were
declined because of the lack of personnel in the U. S. Attorneys* offices. She
advised no figure of this type is available. Pommerening advised that addi-
tional personnel are being requested for the U. S. Attorneys* offices and that
may be necessary to submit a supplemental request for even more if a propo
bill which would provide for more judges is enacted.
Velde, LEAA, advised that only $22 million of the $886 million
being requested for his agency is for administration. The balance is for pro
grams in support of local and state law enforcement. He said part of the
increase requested would be for audit and evaluation programs, including the
establishment of an ’’Office of Inspector General. ”
Tartaglino, DEA, advised the request includes provision for an
additional 116 positions overseas, principally in Latin America. These wou
include 35 agents and 81 clerks. This increase would bring to 409 the numbc
of DEA personnel overseas, consisting of 293 agents and 116 clerks.
Carlson of Bureau of Prisons and General Chapman of INS were
questioned briefly concerning the requests for their agencies; nothing of
interest to the FBI occurred during these exchanges.
Ori^kelly of the Washington Star and Miss McBee asked for the
FBI’s cost to handle the Watergate investigation. I advised them that I die n(
know if this information was readily available and requested them to contact
the Bureau sometime this week concerning their question.
We have received inquires from time to time from members of t
press for the cost of the FBI’s efforts in the Watergate investigation and rel
matters. In the past we have responded to the effect that these costs have
not been compiled and it is being recommended that we iurnisn this response
Orr Kelly and Miss McBee when and if they should call in.
(OVER)
c
*'
s-
v
r- r
Memorandum Walsh to Jenkins
Re: News Briefing on Budget at
Department of Justice on 2-2-74
Looking ahead to Mr. Kelley’s scheduled appearance before the
House Appropriations Subcommittee on 3-6-74 it would be most desirable fo:
him to have available some cost figures on Watergate through a reasonably
recent date such as through 2-1-74.
While complete data concerning time spent on Watergate and
related matters are not available at this time, the Accounting and Fraud
‘Section, General Investigative Division, has some data on agent and clerk da
however, this information is incomplete since t covers only the periods 6/72
through 1/73 and 11/73 through the present. The field offices are presently
required to furnish this information on a monthly basis in a nitel which is se:
-in on the first working day of the following month. It is being recommended
that the Accounting and Fraud Section obtain the data for the entire period sc
.that it will be available for presentation to Mr. Kelley by approximately
2-20-74.
In response to a question from Miss McBee, I advised that the F
conducts investigations of certain Departmental applicants, primarily appli-
cants for professional positions and the results of these investigations are
provided to the Department for its consideration in making clearances. I to]
her the FBI does not issue any clearances based on its investigations except
^FBI personnel.
The references to the FBI in the attached press release are to tl
effect that our increase for the 1975 fiscal year amounts to $43. 8 million.
Actually, the increase is only $43. 3 million, the difference being a transfer
$. 5 million which the FBI is being requested to make to GSA during the 1974
fiscal year. The Department in past years invariably has excluded such
transfer in computing our budget increases. This is considered to be of no
significance insofar as the press release is concerned.
The Washington Post on Sunday, 2-3-74, contained an article by
Miss McBee on the alleged opposition of the FBI to the Department's privac}
bill. Miss McBee made no reference whatsoever to this point during the
briefing and it was not brought up by anyone else during the session.
RECOMMENDATIONS:
(1) That Orr Kelly and Miss McBee, if they call in, be advised
that the costs of the FBI’s investigation in the Watergate and related matter -
have not been coxxipiied.
/Atrpnv
■tv
c
>
Memorandum Walsh to Jenkins
Re: News Briefing on Budget at
Department of Justice on 2-2-74
RECOMMENDATIONS: (Cont. )
(2) That the Accounting and Fraud Section, General Investigative
Division, obtain data on time spent on the Watergate and related matters for
the entire period 6/72 through 1/74 in time to provide this information to
Mr Kelley on or about 2-20-74. It is understood, of course, that the time
expended during the period’£/73 through 10/73 will be based upon an educate
guess, since #3 Cards which contain pertinent information are destroyed .
after 90 day;
t.
, i- ■ -fr~
-4-
¥
■* -
* r
t
<-•
#4
!
rSt*-
**
i
1
1- Mr, Nuzum
1- Mr, Hamilton
1- Mr. Frazier
7hl!-l'l C 3 r ‘-
February 1),
IT COURIER
WATERGATE AMD RELATED MATTERS
Rftftrtno« Is Made to ths memorandum of TTttiTT S«
Rutfa # Jr. , Deputy Special Prosecutor, dated August It,
1973, entitled "indexes of persons Interviewed by thf ,
FBI." Paragraph two of that Memoranda* requests
dated indexes in those matters which are the reepcmsl*
bility of the Special Prosecutor • In compliance with
that request, attached are two copies each of two
printouts as of Fabruaxy 9, 1974 (one alphabetical hf
name of person contacted and the other by case number) *
Each printout includes the specific information for all
the case numbers Indicated, the titles of which are
enumerated on the first page of each printout.
These indexes include all of the information
4 «t 4 a ** m - m - —
w * ,w » 1 ’•*'» 'mmmm UWMW f «.VT4kV«H»fJ »yfcllfc,MPU UW
Special Prosecution Force and the additional inform
nation developed since the last printout. Xn view
of this fact, the Special Prosecution Force may wish
to destroy those indexes which are now superseded.
This document contains neither recomm animations
nor conclusions of the FBI. It is the property of the
FBI and le loaned to your agency! it and its contents
are not to be dj w fr t h w*;*^ nntslde your agency.
. V'. r
[ffP"
*,v.Vv
- *' Vi
Attachments (4)
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE BY EP»Jg»l0m^
Atioc. Dir, ..
Dvp. AD Adm. _
Dap- AD lov.
A«*T Dit.:
Adn^in.
Comp. $y it.
E*f- Affotn
File* A Co®, _
C#4i. hiv.
Wont
Inipvction
Laboratory
Pion. A Eve l, ^
Sptc. hv.
Training _
f£B
T*U pKor® W
NOTE: Original and one forwarded to SPF by
attachments this date*
0-14 with
-'s *&;.
■f'P
JJC/anup f (6)
Q 1574
inictof Soc'f MAIL ROOM
OrTtONM FOtM MO. to
*at i**a loiriON
GtN. WO MO. lr
5010 - 10 *
-*4 " v- • <■•
feSs?
; S»;
I#.
'
*
£ 4§*
is
l;
^ (
t
UNITED STATES GOVERNMENT
Memorandum
TO
FROM
SUBJECT:
MR. FRANCK'
O/’f
\ \ v 3
DATE:
2-11-74
CAROL R. TSCHu|^
W. MARK FELT
FORMER ACTING ASSOCIATE DIRECTOR
/
/
tcbortterr
Plon. i £v«t.
Sptc. In*.
T ro in inf
U 90 I Coma.
T« Itphont Rot . ___
Director Sec’y -
On Saturday afternoon, 2-9-74, I received a telephone
call at home from Mr. Stephen H. Sachs of the law firm Frank,
Bernstein, Conaway and Goldman in Baltimore, Maryland, telephone
547-5500. Mr. Sachs identified himself as an attorney for former
Acting Director L. Patrick Gray, 133.
Mr. Sachs advised that Mr. Gray was with him and they
were attempting to locate Mr. Felt. They had been in touch with his
residence where Mr. Larry Martin had advised them that Mr. Felt’s
brother-in-law had passed away in Texas and that Mr. Felt was with
his sister but Mr. Martin did not know the sister’s name. Mr. Sachs
inquired as to whether I had the name, address and/or telephone num-
ber for Mr. Felt’s sister in Texas. He stated Mr. Gray wanted to
talk to Mr. Felt about a memorandum he had written to Mr. Gray which
Mr. Gray had to discuss with a member of the Jaworski staff on Sunday ^ — 7
2-10-74. \
I advised Mr. Sachs that I vaguely remembered the name
of Mr. Felt’s brother-in-law as Karl Hoefle. I also advised him that
I did not know the address other than Dallas, Texas, and that I had no
recollection of a telephone number. j ^ Cj ^
Mr. Sachs subsequently called back and advised that Dallas
information had no listing under this name and asked if I had remembered
•' F L _
,974
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE l/llife RYSPAJEMlOm
4r-. r 4 ’*(.
F^-36 (Rev. 5-22-6«)
Transmit the following in
F B I
Date: 1/25/74
(Type in plaintext or code)
1
(Priority)
i ; “ V^ 'i
‘ Sv
UN
FROM:
Director, FBI (139-4089)
SAC, Miami (139-328)
SUBJECT: JAMES WALTER ftcCORD, JR.
ET AL
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS,
WASHINGTON, D. C. ,
6/17/72;
i IOC; PERJURY; OOJ
'RCC
7
00: WF0
Re Bureau telephone call to Miami, 1/25/74.
[
' y The following information is jset forth for the -
Bureau^ ^/information concerning MANUElXLONDER , also known as
MANUEL flAKD ER. yy ' -
— ~V ir _/
In referenced telephone call Miami was advised that
LONDER has been contacting the FBXHQ, attempting to speak with
Director CLARENCE M. KELLEY.
A review of Miami files Indicates that LONDER first
contacted the Miami Office during the last week of April, 1973
requesting to speak with the Agent in Charge of the Watergate
investigation. He was put in contact with SA WILLIAM F.
GUILF0ILE, Case Agent* — LONDER demanded that SA GUILF0ILE
immediately contact him at the Gibson Hotel, a low class Miami
hotel. He stated he had valuable information concerning the
Watergate matter. ^
2> Bureau (Enc. if®®**
<?> l M '* 7 ' yy ^
■g* ALL INFORMATION CONTAINED - fi
S£ HEREHf IS UNCLASSIFIED ^ C ^TJ
i: fiATP I n uli. Dvrii 4' *
MS*
$ DATE
Approved:
Special Agent in Charge
... ivi4
Y4" FEB
M Per .... ~ — w :.--
U.S. Government Printing OffiC*: 1972 ~ 45!M573**
- . ;a : ; .
MM 139-328
_ LONDER *
telephonically recontacted SA GUILFOILE on Two more occasions
during the last week of April and was advised that if i he had
information concerning Watergate h* tho tot t
ffi
On 5/3/73, he appeared at the Miami Office demand-
ing to speak with SAC KENNETH W. WHITTAKER and would not
speak with SA GUILFOILE. He did not contact SAC WHITTAKER
at that time, however, later in the day he telephonically
contacted him and advised SAC WHITTAKER that he had contacted '
FBIHQ and was told that the SAC had been instructed by Wash-
ington to receive him royally and to give him unlimited funds.
He would not furnish his correct name or address and state*! the i
knew damn well how to spell his name. He stated the information
he had given was all given to SA GUILFOILE and it was basically**
concerning foreign policy. He stated that President NIXON «u "
following his foreign policy outline and it was allright inas- ^
much as President NIXON was "a great guy.”
When told that we had no money for him, he became
upset and ang rv andsstated he was contacting Acting Director
RUCKELSHAUS
V
MM 139-328
On 9/18/73, this matter was discussed with AUSA • ^
LUJlffi BATES, who stated that although a violation
Statutes did exist he declined prosecution
• 4' * , ■ *-*-
A teletype was sent to the Bureau in this matter on
7/23/73, in which it was stated that LONDER had been inter-
viewed by the Miami Office in regard to the Watergate case
but furnished no information of substance. It is noted that
LONDER hadbbeen interviewed on several occasions telephoni-
cally by SA GUILFOILE, but furnished no information of value
concerning Watergate.
In view of the Mact that 1 _ ___
this information was not reduced to an FD-302, nor
inciudecPln any reports concerning the McCORD investigation*
Subsequently, LONDER recontacted SA WILLIAM GUILFOILE
on 12/10/73, at which! time he engaged in a rambling conversa-
tion concerning the fact that he had been advised that FBI
records indicated he received a dishonorable discharge from
the U* S. Army. He stated that he had proof that he received
an honorable discharge from the U. S. Army. LONDER recontacted
the Miami Office on 12/12/73, requesting that SA GUILFOILE
rectify the situation involving the FBI records indicating
that he had received a dishonorable discharge when, in fact,
he had appealed his dishonorable discharge and the matter
had been readjudicated and he hhd been given an honorable
discharge. He demanded to know if information he furnished
to SAC WHITTAKER concerning Watergate had been forwarded to
Washington. At this point he was strongly reminded by SA
GUILFOILE that he had only one telephonic conversation with
SAC WHITTAKER and had furnished no information of material
value. He then stated that information coming to light in
the Watergate investigation was due to his own activities
and that Operation Candor of President NIXON was a takeoff
on his name with one letter changed (1J&ND0R to CANDOR) • He
stated this was all his idea.
3
MM 139-328
3r
\*r
& i
IS.'
t-Z,
s '*
Su*
sv T :
• ** '
Later, on 12/12/73, he recontacted SA GUILFOI
advised him that he was taking this matter over SA
GUILFOILE’s head. A
Later, on 12/12/73, he contacted Supervisor
ROBERT WILSON and in an emotional state complained about
FBI persecution of him by indicating that he had received
a dishonorable discharge. Attempts by Supervisor WILSON
to explain the situation were to no avail and he stated
he was taking the matter to higher authorities.
It is noted that in addition to LONDOR’s assertion
that he has been responsible for Operation Candor of
President NIXON, he has made assertions that he is responsible
for the foreign policy involving the Stmtegic Arms Limitations
Treaty (SALT).
50 < 2 - 7 - 79 )
3
XXXXXX
xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pagc(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
[01 I
Deleted under excmption(s)
material available for release to you.
£7C
with no segregable
LD Information pertained only to a third party with no reference to you or the subject of your request.
n Information pertained only to a third party. Your name is listed in the title only.
I I Document(s) originating with the following government agency(ies) —
, was/were forwarded to them for direct response to you.
Page(s) referred for consultation to the following government ageney(ies);
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Fagots) withheld for the following reason(s):
For your information:
The following number is to lx? used for reference regarding these pages:
)3r
xxxxxx
xxxxxx
xxxxxx
xxxxxxxxxxxxxxxxxxx
\ DELETED PAGE(S) *
X NO DUPLICATION FEE x
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXX
FBI/ DOJ
VO 1 0 — T Oh
'U.-
vwi.
X,
TO
optional HO-
IAAY )UJ KPmON
GU G-lM. «fC. MO, If
C
UNITED STATES GOVERNMENT
Memoranda
Mr, Gebhard
DATE: 2 / 8/74
FROM : R. E. Long
SUBJECT: WATERGATE AND RELATED MATTERS
r
1- Mr. Gebhardt
1- Mr. Long
1- Mr. Nuzum
The following sets forth the statistical data
for the period 1/1-31/74 as to manpower expended by the
field in investigating Watergate and related matters.
SPECIAL AGENT
Auk. Di». __
* Dtp. AD Adm.
D«p. AD bt«. .
A»»t. Dtr.i
Ada in. _
Comp. Sjrtt.
Ed. Affair,
EHk * C«p. _
C*«. knv.
Id.nt. -
ini pact I.M
lnt.ll
lobtniitr
Plon. & Eva).
Spac. fn*.
Training
L.gal Ctun,
T.iapKon. Rm.
Dirac tor S«c')r
REGULAR MANHOURS 5557 i/If
OVERTIME MANHOURS 201J
TOTAL 7^72 1A
CLERK
REGULAR MANHOURS 1077
OVERTIME MANHOURS k
TOTAL l 0 B 2
The above figures concerning manhours expended
include FBIHQ time spent on the cases.
ACTION S This is for information.
A& —
5 3 FEB 27 1974
Ail. INrCRKATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 7M1£> BY SPaIft,l
2. Albuquerque
3. Alexandria
-
4. Anchorage
vt £
5. Atlanta
6. Baltimore
7. Birmingham
8. Boston
9. RulTulo
10, Butte
11. Charlotte
14. Cleveland
17. Denver
18. Detroit
20. Honolulu
IfilEClIHIIEHTlI
mmmmwml
n i iqi
mmi
I mm
iR^RnnHIH
iBamgilM
\mm\
\immi
\wmwm
•ksonviiie
25. Kansas City
. Newark
Nt
38. N.-u Orleans
30. New Y < >rk (.'it
4". N-.rfolk
41. Oklahoma Cit
42. Omaha
4 i. Philadelphia
44. Phoenix
5. Pitisliurgh
Portland
irarai
imSinSBISi
HS
IE51HI
igraa
50.
Sal!
Lake Cil>
■>V
S;u!
Aiilottio
52.
San
Dicjto
53.
Sar.
Francisco
54.
San
Juan
55.
\u
annah
>ea;il
T umpw
ttu^hitiffton F'ie)d
mu
m
wtnzim
tu
n
ram
|H|
m
0
mm
BB
In
mm
~
mu
mm
Bl:
mm
n
Ml
ZJ
EH
i
oT
E95EIJSEI
mm\
HI
Z3
i * v
J
<? v r
'* Vjv
>? 'V
>* N £
*■ V
iR^i
ALL INFORMXTIOH^COOTAINED
'l 1
OAS P,
\A/&Cecf 'mm* Ay ^9 id
' '/ c 1 -
U>L^
ci-f i~/y&/#7 r d'^ / y/ Ojj//S/6t) . zr 4-o. v //
^ A£&uA
. / / /
^ OwiC' / <k * £e{%~A-4. jl ^
<5^ <*tL< Vney
. - . - __ — a^cy^M^xJ' ' ^ty2>
] Lc
(L6-^±>i V~cM__ ^dc/ (jt
O^ K SV ^c*—cXj£ «- ls(£t*t-4-*jp . S\j£
/x^ol d st4_ JiA^iujU^r 4j
J^AjcX>€-^ Ta i&\ LAj&~e>4d ®
cT>f/<3^/M.y K 76 /
-Zk C*but*> I Ou*<h
Alr .^1 I £) I O
A
(? 1^ t-je&fl , ^
0
VLL INFORMATION CONTAINED .
{ER7-IN IS UNCLASSIFIED • _
ilATK 7fl4l»o RY $?4 JtM fO/*>^
5-143 (Rev. 1-7-74)
INTELLIGENCE DrVISIONr'fBI
Cl -3 SECTION
<a/r
1974
Mr. W . R. Wannali
Mr. A. J. Decker
Mr. T. J. Smith
_Mr. Boynton
Mr. Branigan
__Mr. Cregar
__Mr. A. B. Fulton
_Mr. G. C. Moore
_Mr. F. S. Putman
__Mr. Shackelford
_Mr. R. A. Mullins
_Miss Epps
_Miss Gregory
_Mrs. Magnone
Mrs. Mitchell
Mrs. Clark
_Mrs. Dennis
Mrs. Liskey
.Miss Tweedon
Mrs. Haines
Mr. Burrows
Mr. Belanger
Mr. Clegg
Mr. DeBuck
Mr. Deily
Mr. Dickson
Mr. George
Mr. Gillis
Mr. Hamilton
Mr. Hampton
rTT/fV :
C. W. Lyles
Room 6113, IB
Data Processing
Room 6221, IB
Mail Room, Rxn. 5531
Translation Section
RECORDS SECTION
Consolidation Unit
___Name Searching, 6527
Special Mail Room
Place an Record
and Return
Routing Unit, 7712
Note File # and
Return R/S to
Room
Open -Close
Correct
Please Call Me
Please See Me ^ _
Room
SUPERVISORS
Mr. Howard
Mr. i ve y
Mr. McCarthy
Mt - McGortv
Mr. Mignosa
Mr - Moore
Mr. Nasca
Mr. Stewart
Mr. Sickles
ftDtRAl BLREMi Or i\Uji;C0T;O\
co\:\;u\;caho\s xclcn
NR002 AL PLAIN
10:26 PM NITEL 1-28-74 VSH
TO DIRECTOR 1 ^ FBI
FROM ALBANY (62-2275) IP
myti
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, 11/2/73.
NUMBER OF AGENT MAN HOURS: 6.
NUMBER. .OF CLERICAL MAN HOURS: I REGULAR.
Pina ft EnL _
Spec. Inv,
Training '
Leijal Cgudl
Telephone Kin. _
Director Sec'y
END
PAW FBIHQ
FOR ONE
aR
f l r. i s
t j: C t *s i h : '4 i
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED i , .
DATE ~tl UBo . B YSP+JW mA
1 )
ft
Mi
-• i "
; 3g
5. ‘<&*r1
t-M
; &5
* -4»|
! *'
*W-V
; # J
•- .Si-
4 * ■- ■ - »\. > ! iv . , ■, , ^ • C' * i\ VlS f G ' n 1
C0>!\JlJ;VC.\Ti0 ! V?; SfCT'OV
f i. H 0 I *»9 7 A
dj^
TELEi.v'PE
NR 00 I A® PLAIN
a»35 PM MITEL FEBRUARY 1,1974 PRB
T0» ' DIRECTOR
ATTNl ACCOUNTING AND FRAUD SECTION • WATERGATE UNIT
FROMl ALBUQUERQUE (S2-1S54) IP
|| WATERGATE AND RELATED MATTERS
,-n
'3- ’" :T "
” REBUNITEL, 11/2/73,
NO SPECIAL AGENT OR CLERICAL MAN HOURS, EITHER
REGULAR OR OVERTIME, WERE DEVOTED TO WATERGATE MATTERS BY
THE ALBUQUERQUE OFFICE DURING JANUARY, 1974.
END
0
. % ;*
-Vi
REC’D TWO
FBI HQ KLJ CLR
3
ft’ 2 5’
n: i.
us
, , -• . u z
* • * ' ■ > *
^ v? jjh * ^ n
Mti -INFORMiTfok CONTAINED*.
HEREIN IS UNCLASSIFIED
DATE nU»t»« BY SMlM. Ibtrf
I
♦
•%;
t '•
l*r?
svi
*#3
.1^
'tv
.S&r,
v*V
' ■' >•"• r " mcru eusru; or iNwswfio'/ ^‘ y " : '"' ^ " • *1 5 ‘ ••■'••••'••• I"a^.' D ir. -H
| • . , c OM.\!iiMCAItO,\S StCIIOV ;; * • .: ' " *■*-
' 4:" • ^ ' ';v£&V ■
Dcp.-A D.-Adnu_
Dep.-A.D.-In^*
Asst Dlr.'x '.^'0p r
Admin, w
■* r • : t. • ,
- ' NR 02 AX PLAIN
'• U ; ‘ V-V ,: ; .'
VjJ?>
a te: 3 ?
!0lll^f|tlMENT'<^j^RUARY46t 1974 SFC
TO DIRECTOR /139-4089)
;ir ACcbuHTiBG'^AHb'' : #RAtil>v|5ECTXQII s , WATERGATE U
.. iNDRlAU39-l8
"h-< ■ ’ •• '£ - l 1 ^
WATERGATE AND RELATED HATTERS
From Alexandria < i 39- is > <ruc> ip:^sS;b^|Si'i%:
STATISTICAL INFORMATION FOR THE MONTH OF JANUARY, 1974*
1
FT -
NUMBER OF SPECIAL AGENT MAN-HOURS SPENT OB ALL
INVESTIGATIONS REQUESTED BY THE SPECIAL PROSECUTION FORCE DEALT
• *•& f -V ! ; - •■ if'f’rF- v »■.'•• 4# '3
WITH WATERGATE AND RELATED MATTERS* "
REGULAR HOURS
OVERTIME ftDURS
. .< Tu< •• :•»
total
TWENTY NINE
ZERO.
TWENTY NINE
NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE CASES*
: v£>w^®.
r f
REGULAR HOURS
FIVE
OVERTIME HOURS
ZERO
total hours
FIVE
END.
'C-'t ■ . y 'f
SV*,- 1 it. At.' •ItLt.i-.i
> 1 - y«?-?V H*vi- ' l^'/AAV
• •••- * ■; ■ - - * ••■/•! ,~ r ‘•rFMtM
CCJ FBIHQ CLR
W : i
^ - ■ . ) ^’4?
. :\ i ALL INFORMATION CONTAINED—
* . herein is unclassified:,;^'-., vil
r DATE 7/KlTc RY SPAJintOrt?'-'
u
&
■> :
*>''<
;■> :;
*C ‘
v^' :
NR003 AN
PLAIN
HDIK.M 61 #1*0. Of INVEST tCATlOM
CpMMUNtCAliONS ACTION
f e B jQ.4 1974
T
Dep.-A.Z>.^$j,.
Dcp.-A.D.-tiiy.-
Arst *. ,’;i]
520PM
TOt
FROM*
NITEL 2-4-74 PJV
^RECTOR \ ,
ATTNl accounting and FRAUD SECTION, WATERGATE UNIT
ANCHORAGE (62*659) <P> IP
WATERGATE AND RELATED HATTERS.
REBUNITEL TO ALL SACS NOVEMBER 2, 1973.
THE ANCHORAGE OFFICE DID NOT EXPEND ANY SA OR CLERICAL Ml
HOURS DURING JANUARY, 1974 ON CAPTIONED HATTER.
\
I
END
Hj,P FOB
3
35
t; j <
Hi
r
74
'LL INFORMATION CONTAINED^ H ?. v?
Ft*":!; is unclassified. **
1t\*VjO FY ^iRMlQ^L 4
_'J? n»-
■.wi
r
...... . . . ,. : u.
/ \
. : ..sj -■
V
fCOUWl KWtl Of IMtStICUJO'W
COMMUMCATKWfSfCTtON
T — >iH
■: ‘ j s
>
- ■
&
-fig;
*
? NROOS
y i f ■- • > •....,■
AT PLAIN >.. V.:; :
II
10:25
TO
PM NX TEL 2/1/74
DIRECTOR (ATTN:
Jw ; r - ■ ■
ACCOUNTING AND FRAUD SECTION-
y§fn
WATERGATE UNIT)
' ’ ’ ••••.••.rf'.-H-f ■- *' i -Vf ^ * Cf : V'
' ti'. '•
■4*1
FROM
ATLANTA 139-154
C
' >>r»
WATERGATE AND RELATED
MATTERS.
- 3v.
.*3
i
y ^
& *£.3 V"
J.pi-
ij "
*1 Ufii
. .ite
'■ e V
>}.
STATISTICAL INFORMATION FOR THE MONTH OF JANUARY
RE ABOVE 1$ AS FOLLOWS* ^
1> NUMBER OF SPECIAL AGENT MAN - HOURS
REGULAR- 5 OVERTIME 0 TOTAL - 5
2) NUMBER OF CLERICAL MAN HOURS y
REGULAR-2 i/2 OVERTIME 0 TOTAL - 2 i/2
TOTAL ALL MAN HOURS - 7 1/2*
END
HOLD
■ v.H-
As.^v. Dir.
Dcp.-A.D.-Adm..
Dep.-A.D.-iuv.
As*t. Dir.:
Admin. ; . JaUi-L
Cca‘:p. Syrt
.Ext. Affairs
'Wtigm
- ilder*t . • . '...v
f tn *p^ 4 ion ; ||§;
Uoitini
i’Jan.
, Spec,'
- T ramify^
Leral Ccun.>^>i-
Teicphope fenv ; -
5
easgF
ir $.'{’•
‘JtW'
•t • -H-
..... , :i W^nMtr
i ft' r - ■ y- ^ ; t V? -
. -. * j k>* Y r - r -
/• ff*
r •* '. ,i»i
•«
■,r .}
ALL INFORMATION CONTAINED
HEREIN {^UNCLASSIFIED , ,
DATE •UiM.y> BY SP4 Jfrvi 0*<
V ' ;
COM WMCATtONS SfCTION
’^' 1 S^fi*yif'jrrr A
4 ♦
4?.
f
#
-'y<5;
t*S«'
•■ <$?-•
: ■■%■:
. Vciii-
i '-Vv\
jg-’v,:
t :vC*-
’ '^!
;■
. *£>U
I
f C8 0 1 1974
TELETYgfe
.’■^ itHIV
:V»wsM;:;.".c
’ .' , '4; i yfe'i : i* V*r$' :
Assoc- Dir.;
pep.>AO.‘Aijt;.
•Dcp.-A,*).-InfiJt
,js*t:
.4
NR 009 BA PLAIN
933 PM NITEL FEB^JARV 1 , 1974 MJ3 ■
TO DIRECTOR, jrffNi . ACCOU NTIN3 _ AN DEFRAUD SECIIO^ WATERGATE . U N Ip
FROM BALT O^RE 039-143)' P M ‘ " y *' : ’ " r ';' i;>'*l:^!V ',.:’•
in;'- : ; ;^r“’ ■: :. .v #teps
.. WATERGATE AND RELAT|D. v MATTERS . .. , % .. . . . ■ ' ,4^U« ,
RE BUREAU TELETYPE, NOVEMBER 2, 1973, REQUESTING STAT|STji|A|^^
INFORMATION ON CAPTIONED SUBJECT* ,‘ <f , M'&iy'
•■ ' •*. -V •; • ,-'■- ' v-i " ‘ : •'• '' 5 N-;-V-.'VV c; \' ! r- •:■!.:.■ i - 4'^LjjSv^4
FOR THE MONTH OF JANUARY 1974, BALTIMORE DIVISION EXPENDED tJikasaa
FOLLOWING MAN-HOURS ON WATERGATE AND RELATED MATT ERSt .
(1) 84 SPECIAL AGENT REGULAR MAN-HOURS SPENT ON INVESTIGATIONS;
is SPECIAL AGENT OVERTIME' MAN-HOURS} TOTAli IW'^ HOURS,' 97
■ v-—- - - • ’ v ; ~4- r 7;'?:.' '■ ' F v v " jfj
<2) 18 CLERICAL MAM- HOURS SPENT OM CASES WITH NO OVERTIME 1|$1L
i*
* - jr
. F.V
THIS 18 HOURS
END fjr
Fiiiiiii;
4I|, ^
•3$;
■■a';
;’*F
- 44 »F-
? r:% = T -m
a.l5L^...
•«
^ ' T ' * £ 7 ' V ,'*A j| * ^ ' ’** f y4 y! ' ■' i 4‘ *$F S ■* *•«* Y
•MtattV'.'
•-i' ;-cfcA *<■??'
-5 if’. ' - 1:1 •
> • t ^
■i .
ALL INFORMATION CONTAI
’JEREIN IS _ • '
^ATE ~itt BY Jfimvl
• • ;V •" ' )' .
V- •*,;.. ; * ■»'•. !*• -;C ‘i,-.t ^f '4 r
% % , page two *©•* s :
i «•*.
& r&tj l
I'W
... . •_ if •. - .. .. • -.'rofvr ; r • • •
f ba t3s-i4fcW.t:v'. •;
«« » 7 , i •: v-
5 T‘ 'BALTIMORE COPY ONLY*
^ #r“" man-hours broken down as follows*
f.#
)•;».. i •-£*■. »■*•••,? - »
BA 56-167* ; 56 REGULAR MAS- HOURS# 8 OVERTIME, 10 CLERICAL;^®
V, ■■ • ' ... i 7'/, . v b t f
BA 56-1661 24 AGENT HOURS, 5 OVERTIME AGENT HOURS, 6 CLERICAL
BA 139-148* 4 AGENT HOURS, Z CLERICAL HOURS
IfcEttL
; . . •. \m, y.z . . •.:.. \ A U-|k#St
* > ;• '•. .? ' ■
'■ • ••v-c-l- .*n^'Vs'4» *'*& M ' ! $
flOERAt BUREAU OF IW£STiC*\T!ON
COMMUNICATIONS SECTION
Ms 9 "»* i
At-'.oc. Dir
Dip .D.-Adm. —
D:p • A.D.-I nv, .
NR002 BH PLAIN f L 0 0 1 <374
8-57 >M NIIEL FEBRUARY 1,1974 GXR
TO DIRECTOR U39-40B9); ATTNt ACCOUNTING & FRAUD SECTION
WATERGATE UNIT
FROM BIRMINGHAM (139-1N7
v ■%. .
4: Vi.’
L r. "■ ru'. -TY ... ...
; Plan. & £y*l ^
SpCO, * T «-
Local C;cn.i
n\ _
WATERGATE AND RELATED MATTERS
DURING MONTH OF JANUARY, 1974, BIRMINGHAM DIVISION
* -4 ' • . 1
SPENT NO SPECIAL AGENT OR CLERICAL MANHOURS CONCERNING
CAPTIONED MATTER,
END
HOLD
PAW FBIHQ FOR THREE
• <
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
naTF iTtVlBo RY SP4.JgnlOM>
V j
S'
9 js?
fej
#/
j- V
r-r-
*■ • ,»•«'-. , . ... ., ,.
V' 1 .- • : . ,’;! ' ‘,5 -if-
fCOW*. W.KftJU Of IMtSTiGWO.'J
CONVOCATIONS stcno;
003 BU PLAIN
FESOltW
NR
9:52PM NITEL FEBRUARY I, 1974 0
TO DIRECTOR, FBI
T r-.^. K.ift ,J - • i * ; - ;
• Ji Y
Dcjj.-A.D Adi*u__
Dep.-A D C' ny T -L-
Asst
Admin.
Cnm|> Sr.-toi Y-
Site
(ATTN* ACCENTING AND FRAUD SECTION -
' j ■ >; ■ , v ! ■
Watergate unit)
from
BUFFALO (13S-8I) <P> IP
WATERGATE AND RELATED MATTERS.
1 • 7* v f ; ' ’ •’ *■ lY -v *. i i \ ^ f s fl
REBUNITEL TO ALL SACS, NOVEMBER 2, 1973,
/V
NO SPECIAL AGENT OR CLERICAL MAN-HOURS SPENT OB
INVESTIGATIONS 'REQUESTED BY SPECIAL PROSECUTION FORCE
DEALING WITH WATERGATE AND RELATED MATTERS DURING JANUARY,
1974. r ^
j-
END
>2
Tf
L i~
?v ? ■■■- . • ? - - Y
?CCj<" • ^
- , \ n ^ ,W .
U -. A ■ «■■;*'. c
ULLv
Hi
VLL INFORMATION CONTAINED : ¥
iEREIN IS UNCLASSIFIi
DATE ilUl y> BYXf
tfi 002 BT PLAIN
9s49 PM NITEL 2-1-74 LKS
tiuiR-'l BUREAU Or INVtSTIGMIOH
COMMUNICATIONS SCCTIQN
( L vO 1 '1974
lEtfeSihs
TO DIREST OR
ATTENTION! ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT
FROM BUTTE (Sfr»24ffi> <P> IP
WATERGATE AND RELATED MATTERS.
'iW-v; « —
!’’ A.-. -
A ‘ :
1:1^
Herein:
Inspection — .
Lab > vr. tor? — -
PL::, ti EvaL —
Train! ng —
Loeo.l Ccun.
Telephone Ran —
Pi rector S'ec’y -vC-L
I. 32 SPECIAL AGENT MAN-HOURS SPENT IN BUTTE DIVISION,
JANUARY, 1974.
rr\
%^5 CLERICAL MANHOURS SPENT#
END.
r> . T • •
H-D hz
a i
VI r* '•
I • r
> .Jr
. . * 'i?
'SjtiH
•\ll .. ; .Tuition conta iuu >
HEREIN IS UNCLASSIFIED ,
DATF. Til Algo RY 3PAJfeA>l
m 014 CE WOt
ntx*M. bokw or iwtsnMJMw
CXMlMUMc^IfONS SECJJOiV
res o 1 1974
N)T EL FEBRUARY I, 1974 MAC
ECTOR 039-4089)
tETOB.
• -•'.>•?■* - «•» i '»».* ; -
'</. j. ■*'• .
ATT Hi ACCOUNTING AND FRAUD SECTION
L;‘ SS- . ; . ■ : -/■ ii'Vf
WATERGATE UNIT .1
CHARLOTTE C 139- 155) (P> IP
. ■ a ut.
Assoc. l)ir;
Dcp.-A.D.-A4m._
Dep.-A.D.-Inv
Ar. -.f Di r .;_ > _
Admin. . ; fc v : ^
Comp. SystF^IJ-
Ext.
Fi!«
Genj
Jdcr.tT
I R
■ •
& pe<V;
Telephone fen^ *'
Dipcctc^
5$£*
ia
CO
>?o
• * • - WATERGATE AND RELATED MATTERS.
‘ sfe 7
!'W#Sfe * '■***' • W
V ** V. ?' •*■£*
w
Lf* rtVS * . . . -.—
f&usL' • • •
^*E BUREAU NITB. TO ALL SACS. NOVEMBERS. 1973.
STATISTICAL DATA FOR IKE CHARLOTTE DIVISION FOR JANUARY^
..
1974, IS AS FOLLOWS*
<!> SA MANHOURS EXPENDED! REGULAR, NONET OVERTIME, NONE •jid &lffl
, > v.’-c
CLERICAL MAN-HOURS EXPENDED! REGULAR, NONE| OVERTIME, f j
!i ? ■‘.tziiCi
• ,. •-•-I •
■^iaSMF
i.iilCx
:| s • j 6,3i !.|i4|; vr '- '•* u --WMM
ALL INFORMATION CONTAINER'S
HEREIN I
DATE
n ' t - • * f -
75 2 v****TTtf * r y
„ ■ ' - ; v ' v* a J ’ V-^ - .
- .-'■ :?■ . :.' * ^ ? V. *? . ^ -
u.
*
tfr
,
< 1
ffDtRAL 0lffit.AU C* ^CORCYT?'!
COMMUNICATIONS StCTiCM
FEB 0 11974
s\*
hr gig cg plain h - • - .
SISP^N^TEL FEBRUARY 1, 19 74 RWR
TO DIRECT (ATTN; ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT)
<iT' ^
yr
* i .
HE J M CHICAGO (56-483)
1?
*
WATERGATE A NO RELATED
MATTERS
>
RE 3UTELET YP-E TO
ALL SAC
ST AT I ST I GAL ..IS FOR MAT 10 »
AS FOLLOWS^
■- _■ ’
1. fecial- agent
HA N - HO
#*•
n lG UL A r. i ‘1 3 U r' s
3 63
1 05
. ■ T O' 7 . T 7 ’ ■ — UO !12 ;
U V *- i i i 4 p ■ x— il<D ^
i ,
TOTAL
5 4 o
2 . CLERICAL HA ll -
HOURS :
nEGJLAR HOURS
5C
j"
0 VE.tT I *TE HOURS
■V:
T OT AL
• 5
. <:
r-* n.*
ll ,w
• T.
-v«V
r <-
- \
i
Awoe. Dir.
. Z)ep,-A.D.-AdiiL_.
Dep.‘A.D.-Inv.J
Asst i>ir.:
Admio.
Le^;CcVn.T5;.
Te’tpfione Km, _
'V»- : '. .'it.;-: .t *■ J-iGL
. j .*.£2® •
m
■
t T
rv
ft 2 2‘-
TCCi.'?
via ■
Btrw.tO t3i o>fP
ALL e TNFORMATION CONTAINED
HERE
DATE
HEREIN IS UNCLASSIFIED , .. ■ .
nl till® ry sWJAwI O wr
t
fLOER-U BUREAt Ct IMEST&tTftM
. * COMMUNICATIONS SECTION
rzzopm
TEUEjfYPE^
NR 005 Cl PLAIN ^^yra
5:47 PM , NITEL FEBRUARY 1, 1974 DOK
TO DIRECtQR ATTENTION i ACCOUNTING AND FRAUD SECTIO N-WATERG ATE
FROM CINCINNATI (139-78) (P) IP
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL TO ALL SACS NOVEMBER 2, 1973.
NO SPECIAL AGENT MAN-HOURS, CLERK MAN-HOURS, OR STENO
MAN-HOURS" 5PENT r/ 0N RELATED MATTER BY CINCINNATI DIVISION DURING
JANUARY, 1974. ,
* * 5
end. a ;
T'a: iy .
Sp&C. 1 !1 V.
Training 1
I<C£al Ccua, .
Telephone ..It nL ' r '„ .
Pi-e-t ■
n i ct
trci-
i '_y
jk
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED v
DATE ULulift BY SPiJftn/ Mi
■ZZF 4 %. : ■
- • ' - ■
*•'1
M NR £39 GV CODE ...
fTDCRAl etiX.-H 1 C? f\U57ia\T:OM
C0MMUNK>1)0\5 SECHON
feo pa 1974 v -
TsJnsfcfef
.|| ...\.;3!58,S^jS,^EL^ 2/1/74 RJB —
vfjfj lo 'l I^f^IptATT £ NT 10 fi : ACCOUNTING AND FR AUD , ; SECT 10 1! ,
Ml':' vi-i:-- .::; WATERGATE UNIT) .
0^£.AND' (56-88) IP
£ *? - ifefeiia* - '-•'/? :;■ -1 •. *; j-' J iu. ivz *;■ . . \ N > . •*/ • ; : V-- 1&3& JZ V \. - V* 4
i r-»2te- ' ! S V *%? >,.’ •• .. 1 V - - >rT i ■ - : >y }-“■■■ 4
WATERGATE AND RELATED MATTERS .
KE3U11ITZL, 11/2/73.
/vSS-.hC. I<i.\
Pep.-A D.-Adm..
I)ep *A.J) -Inv
ApsI. !)>?.:
Admin.
Oin p S"?t _
Labm iitory
.Plan., & E*»l
Spec, Jnv. ZZi-4-
' ; : v'' Training U$*L-
■j, Lci;al Coutt .
^fPlr ‘ T«lephooej|^fe
. Director 1
U
CLEVELAND DIVISION HAD FOLLOWING STATISTICAL INFORMATION
FOR MONTH OF JANUARY, 1974:
, .< RE SA MAN HOURS - REGULAR HOURS - THIRTY TWO (32);
WX‘ OVERTIME HOURS - THREE (3); TOTAL HOURS - THIRTY FIVE (35). 3
:W] RE CLERI CAL MAN HOURS - REGULAR HOURS - TEN (1S);^.-, ~ ?r
* i ■
vw-V* : - OVERTIME HOURS - ZERO (0); TOTAL HOURS - TEN (10).
V. •
HvTv Z ND
. > V'^
* V s * •
| £*>£
ilR'hv »> ‘
■ . ; •* y ?fr
1 rT M
- f' ■ ■
f ^*SZ:iF$!|VAtp -' V'iFT :='
ft' ? (■’ ' ! vY !:U
-. • •'• • fci ‘ •/.• : t? 1 * ’’
r-' i \p p\* ■ •
v;?. f • ; ii* ,c t’ tw*
. ' ' ' ■* s ’ *1 *" ‘f’O .^i‘1 ^ • - ' r •
• -A- '' . .. • i - --K
> ALL INFORMATION CONTAINED v-
HEREIN IS UNCLASSIFIED . ,
, DATE lU»\y>
r ■■■
..-.Jvi
•.. ■■'&£$ WVW! **^°*s section
JW 8 11974
SR 08 ' CO FLAIR
. WS
VV,
».s< J
i>>v
.- *V'
- . vVi
:
' •.!*• - •*' ~ ■■?’;•• v. ■// * ’^V-V •
l Dl ATI . " v,
* ' f - ./,. •» • A/ \ r' : -
;>. »* jr V ;
ww^pr ,9 ” “*■ :ar iff
CTOR
^r*t£ # ' j
'•* 1 » 1 .
i : • ; ?,«.£•£
■ ' v' f : l^iS
( ATT ENTIO N* ACCOUNTING AND FRAUD SECTION • WATERGATE UNIT)
' .K.'-'f, ^ J
WATERGATE AND RELATED MATTERS.
■•. ,' r :' I £-V' •
'■: • •'• ■ ' *• ■ '. r *~ ■-■
■ \ * • ■ ‘ ft f - , .
Assoc.
Dcp.-A.D.-AdaLL:
, Dep. : A,D.-iurMi
Asst; Dir.i
.„• Adm
Cor,\p. Svstl^^
. iE^t ~
&ts
mmsm
■&s«3&
Wt
+mi
S|
- -**
M
• if*
■ 3 ^-
t- V? . ‘ MSJflP®
RE BUREAU TEL ALL SACS. NOVEMBER 2, 1973.
FOLLOWING ARE COLUMBIA DIVISION STATISTICS FOR MAN-HOURS||||i||
,; ON CAPII0NED RATTE8 F0R MONTH OF JANUARY 1974* ;
SPECIAL AQENTf REGULAR HOURS US| OVERTIME HOURS 9* T9TAl.§tf^
CLERICAL* REGULAR HOURS 7; OVERTIME HOURS NONE; TOTAL 7.
■ ►* ■ .
END*
MAH FBIH% ACK FOR ONE
*U
L-
CLR TU £
r«% •£>*
~ *
Cl i Lft ’ -
VI C t ■ " Vt *
■ ■ ^ >rN :
ri
ALL INFORMATION
HEREIN IS UNCLASSIFIED
DATE *7ll4l»>
. - -J^hr ^artrfr
*
. \ y
’2$ -
»r^ :
< .i;
.TV
rtDDWl Of tNVLSTICAT!0?4
"T ;;v: COMMUNICATIONS SECTION
% FEB 011974 ;
- • ou^\
TELEDFBE
NR SCO 0L PLAIN ’ ^ ;i - '
9:05 P^UTEL FE3RUARY l f 1974 LBL
‘ ' : -G’vUVg- r'- i: o ."’r :
DIRECTOR, FBI ATTN : ACCOUNTING AND PEAL’D SECTION -
i~
L A
tepgate unit
jgY ■
FROM DALLAS (139-245)
r
NT ' *
V-v'”’
;> .
-■i
■ 'V
^ "T\
uatergate .and related
MATTERS - STATISTICAL
IN PGR
i
FOR JANUARY 1374 - DALLAS DIVISION .
4- ~5
• •■. i • • .
M
*
: A;;
RS3UTEL TO ALL SACS, NO VE RE EH 2, 1973.
‘
:*?
DUPING THE MONTH
OF JANUARY 1974, THE
DALLAS
cl .'» r . .> — ^ ii 1 o .1 !lO ij L H i~ A NO o2 o v l ; i I . ; ii A o» . T
?y a ft T _ LT ^i
I'iO K t V
, ^e:
.5 V
2 *.
5 1 CLERICAL REGULAR MA
N- HOURS, 0 0 CAPTIONED
4*
r Assr-c. Dir.
Dtp.-A.D-AHm..
■Dcp.-A.D.-Inv.__
As*t Dir.: ..
Admin.
yr?wA
Intel!. ..
LaUratoi-y
I*Iar». & - Evjp;:||
Training'
I-es’ul Co«n, Wo-Ui J
Tefeph‘ott«;| . ,
Director
-fu
hold
1 •■?• 'V * .
. i
••■'JlV- J$D{-£ •
/V
ir
r* a ^ ; .
, . «• • n \ y
*i • t, ,» •
,* r r'
c
t^c * \ J *
t! *•»; Afi , t
j i ¥if TrVf 4
. , ♦ - 1 & ^
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED v
DATE ~1luV»> BY 5?4 JfoiltUl
;;\x
: i.j
• 6 .
1
S:
"fsr-
* ■
•%
H
*S "7
j£v-
;£
., .V*
«
JYS
' **
v i-j
: te
' ■*£
» vV
n.
NR 005 D?* PLAIN
. .. ,
T 100
5>j
O ij
rtOfHAt BUREAU OF INVESTIGATION 1
COMMUNICATIONS SCCTION ,(//
oAN3 11374
N • .TELETYPE i cu:
51, 1974 JS6 -
T0» DIRECTOR, FBI ATTNi ACCOUNTING f FRAUD SECTION,
• ^^IWffERGAtE ■UNIT^cirCu-.:: • ,-
Tclcpii :r.p Rra/’
,yr. ;Sec4
******
’%■■ : FROHi .’Denver. <4E-55bi ). ip if. . .-,:■ • L2aan& 6 «^*.
#-. '• ■" ■cf-.u.^v* ■ : -i ■ c. it •
WATERGATE AND RELATED NATTERS.
REBUTEL ALL OFFICES NOVEMBER 2, 1975.
FOR THE MONTH OF JAN., 1974 THE FOLLOWING MANHOURS SPENT!
i. Twelve special agent regular manhours, no overtime
hours; total twelve manhours.
R. FIVE CLERICAL REGULAR MANHOURS, NO OVERTIME HOURS,
TFITaI Iiur /M pdtcai MAHumroc. ifinur UANurmoe eerun m ncr
« v n. nw ^ * t *- wna— unnii vyiik/f nuv vy unnuvvny *»i tut; A n
'UNSUBSj REPUBLICAN PARTY POLITICAL LEADER ATTEMPTING TO
SECURE CAMPAIGN CONTRIBUTIONS FROM PRINCIPALS OF SAMFRED
REALTY CO., ALBANY, NEW YORK - BRIBERY (ACCOUNTING AND FRAUD
SECTION • WATERGATE UNIT)* OOl NEW YORK, NEW YORK FILE 58-1874.
END TELE
-ki-
T<H 3! 3 Zi •>
ir> iri’ f ' ... . j<!»c W' ■ <-■*
ftCi.t V|rt ’ *. c» r ' C^c
up- i 0 ir- j f . .Ail ,
ALL INFORMATION CONTAINED ‘ ’
HERDIN' IS UNCLASSIFIED
DATE 97 Ml go rySm jam/ OmI
I
r
sty.
ffOWAt fcURfAU Of INVESTIGATION
‘COMMUNICATIONS SfCTIO.V
, FEB 04 1974
MB
.pCr * ; ;. r f A' ‘
■ m - ; ■'
1? *• v
’ v
I^J*f*:V out : :i 7 ; gv ; ■
so director catis* accounting and fraud sec*.
-’t; _ ^
^ ' vatematc unr>
f; ; > BMW DETROIT (6**Stt> F
4
>V . : •■ •
: » -
'j •
ii . 1
. •« v ■ *
MTEMATE AMO RELATES NATTERS.
i ' . . • _ jv . »••,
, 0^2 -iLy; i. ,„ T f «... J tr»
• • - ’■ 4 i- •:•'■/. 3£ ' ' . ■ J5t ■; : / ■ : : ' l
w tmutt racfrrE 9 9ovEma it, i*ra.
;4- - U THE ROMER OF SFECIAL MERT MR H0HRS SFEBT OR
^ HATERS ATE A® RELATED MTTERS FOR JANUARY* 1>T4* IS 14
V REOWLAR HOURS* ZERO OVERTINE HOMS* ARB 14 TOTAL HOURS.
%■■■.' *• the SUMER OF CLERICAL MR HOURS SFERT OB THEM
!. MTTERS IS Z REGULAR HOURS* ZERO OVERTXtt HOURS* AND A
A TOTAL HOMS.
,vj? ,5:
■jC
^ . :.v
”■ 5 ? L» .• • v.‘ ft, ;V»* — • ; *f £
ftlCi.’; -.v;
' f? ? •?*&.]«!
b'SCfc.At u - t - ti ,
,*j
»S> MT;-'-’ '■'! ■
Assoc. I mi .
Brp. -AT) -A dm.
Dcp.-A !.> ,-lr.v. ..
Asst. Inr.;
Admin .
r c vr t
f
Intoil. i- : .... i
.rr t- ry
Han. & Eva!.
Spec. inv.
; "Training
Legal Court.
: Telephone km.
Director Sec’y i;
ALL INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED ,
DATE T/I 4 ltt> BY STAJOiI
il-
. t‘ >
SJsC
<^V.
+ ;lj-
> >
-*^F»S
v-;
‘•$3
'•0
Tf**
yV
^■4
■-f'i
2 «i
....
/■ ^Itrl ?
Transmit the following tn M> .
. r v >". . ' • <*»>’'. v ” ‘
‘^^‘^^PACSIHIUC
via
l .”•
ft •.* i irv *-•*#• * Vy- •i."^ V ,l -X; ,X^. ‘C
* *>>« ■:••'- *;' ' * ■ - • < f* •*• i '■* *■
IW.
••<’ -— ' j * - ?• , *>,
• : ;* . '•' •■':•'«#*... -• j- ;>.' -* '
• • ♦:**» iVir-; . . " ’ •
TO:
r - • "ff>. •?
v,-;V'. 1
;■■ . r ^ 1
cor,
F B t
...:• :' ‘ -V
CrUi^i'iG^c* •'■ VA » r ’ - • '-,
afcYioft fc -5tr‘ '-■-•-•*••
iFEBRUARV 1, 197$
jc. u Jr>
Dep.-AD.-Adm.
Dep.-A D.-Jnv, _
Asst. Dir.:
A<l;:.in. _____
c °n.p. Syst.
E>:{. / 4 <v
t
(Tyre
tel£
• V? ••'-. ;tw .:,, .
*■'' ‘ ^Fltn. & L'vai.
§
.
-ffr, .“tfi t7tg~ ~ “*
LgifA]
%$£'■
, yvUii* _ _____
Telephone Rm.
iC. - L
Director Sec’ y
-JLfifyiir
DIRECTOR, FBI
ATT N* ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT
FROM: SAC, EL PASO ( 139 - 25 )
f> ■• . ■ <.r .■•■■■.-..■ • ,
WATERGATE AND RELATED HATTERS.
RE BUREAU MITEL TO ALL SACS, NOVEMBER 2, 1973.
■ ( 1 ) none. ■
(2) NONE.
END.
0 KLPASO
vrr
Mi
o'i'C
Irf
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE IhAlSP BY SPA- JfoilOml
ODOK
i.
W>- '
*
)
( i
NROl HN PLAIN
1 HSI NITEL
m nrorpTAD
* v i/iiibviun
fll'IR-M B’Jfi. 4 '.' C • I'-. • . 51 .0 IT l' 1
COMMUNICATIONS SECTION
r 1-.0 4 1974
tdc
i
ATTN: ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT,
FROM HONOLULU (56-22) IP
A Pir.
Dcp.-A D - A dm..
Dtp A
A: at hi'.:
Ac! iv. in.
C
Ext.
Gen 1
Idcpt./Li ~ —
Ia.iW.lion -w^4-
IntQli,
Ext —
La’.’Arrtcjfy
■V" :
J .an f: l>al.
S;kv. Ir.v. •__]££*.
Train-r." — Li—,
Lctal C;ur». .'.TIT-
Tel*. -pi : i . 2 Km. —
IDlrrcti’:' SeC^y^iiL
WATERGATE AND RELATED MATTERS.
•V -
RE BUTEL NOVEMBER 2, 1973.
PARAGRAPH ONE: REGULAR TIME EIGHT HOURS;
OVERTIME
L <dr r L
TWO HOURS; . TOTAL 'SA TIME TEN HOURS.
PARAGRAPH TWO* REGULAR TIME TWO HOURS; OVERTIME ZERO;
TOTAL CLERICAL TIME TWO HOURS.
END
MAH FBI HQ ACK FOR ONE
WA CLR AND TU
.1 |;i
< n* ‘ -
3
p
\ 0? u
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
r\ a mn ’ll ■ A I K. . Ik I _ .
> *
KJ - . .
f COCK* l fatSM OF JNMSTlClMiOM
COMMUNICATIONS SECTION
JANS 11974
TELETYPE
lA>
A , l ;
NR001 HO PLAIN
0:31 PM NITeL JANUARY 31, 1074 BNG
t ip TO*
...*; FROM: HOUSTON (66-1657) 1 PAGE
*
• 'V-> ? it.-v-- '
- 5 ‘i
r-.:W
gl Watergate and related matters,
As.«oe. Dir. ..
Dep.-A.D.-Adtn.
O.'p A D.-lnv.
As?L 1 »ir, :
Admin.
C\;vnp. Syst. ..
Frxt. AfCitirs
Files
Plan. & Eval.
Spec. l,av r '.^
Lc-'al Cdwilin.
Telephone K®.
Director Sttfjr
-^£A
RE HOUSTON NITEL JANUARY 2, 1974.
THE FOLLOWING STATISTICAL INFORMATION IS FURNISHED
■ J* Xtl ;
■ivM:
^ I^.FOR THE MONTH, OF JANUARY 1974, RE CAPTIONED MATTER s
w
SPECIAL A6ENTS
CLERICAL
REG • HOURS
65.00
20.50
0 *T • HRS.
0
{ <. I*; «■
V*
0
TOTAL
'i
65.0
*20.50$,
S total
85.50
0
85.50
END
.fjr
r. j
1 A(*
O' £ Df *•#>»
.tfCCi.C* vp;, * a v 0£
4 v’ i>x
- ce I ? « W. ,w
Bti-tiALli • i jj j'
*3$
r* •
,:*>v
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE -7n»lyt> BY SP4-J<**fOmI
* .
a-
■« ^ '
- . .^■.'■i- : . •A‘-.:.: J COMMUNICATIONS SECTION ...■„■; ■ . />.
: ie*Y V •'•■ • TPM m, ' •
<« }fc?»-^V •' • • TCI^CTVht'
^sKsaagr** *.■•• * *»wwm jcjw ...
ii?^i3i2SS£vtS ■» •!*: j'>.; .,*r .sr.^a-Vr - , . . >
Assoc.
l>p,.
IKjl •-•'
Asst,
Ada:: ;
Cor: 7
Kit' •
: sc/t
t ^liftWAlEJWATE AW^^EI^^^ s IWTTERSi»! : v;:' ; i
; T.\K.'V-'-': ' Gwijsf \r^
£l’. ; • ■ '• .;•/ . 1 : • ; , ■[ - : r V ..\ > Jderil f r. ,;/_....
J&v*-. v-j;-' :~‘*£:*j&3s£. :•*.;> 4 ■?$Q*9Wtter*
'W-' ■'•a-’. * ‘ 1 fni,.lj “ '.'" ' 7X&-
: ■ r *' s . ' rLklKM'atiyy ‘ ...
’;»v* .. .. . ... Man. * "vai/.
i'.- : ;>-j ’.v- : l ^''' r S'& Spec. In*/. ^
, ''; . *;'■ Trsin-ny, •
t>-. ' '. ;’V ' Koi;ul Ccun. '. _
'.-.I,: 4 '. . . , Telephone. Jira. _
^ ^ ^ PlyAffnp
REBUTEL NOV# 2 # 1973. '
.' ; _ ■ , :V L : 1. _
<U ^ RE^U^i^|A MAN-HOURS, NO OVERTIME HOURS ^
if-ife * * I 'ft* ’ 7 : . ' t\. -
7>
^agis-^^tv
/ » - i . • ■ . ;. . \ j r v ' 3s ;••
'■* ,' -'"' '\ V » '•' V .f *‘. "^L*. - 5 ' .■■'•' : t *“«V- ' k
;-iS, ■ ,f'-.r ■■-' . ,.■<■ * ' - > ’* »4'Tc' C - r 0 • " : ' /■?• ^4 V
: V- : •! i , >"'• •* '^'. j-.\ - ; : . ;V. :- • . _• •* ^ ""' .-
f ’ • ^.; . y * 1 c<# -^- k >1$ i*-‘
*.. *,x - * * ? t ^ vS ?; /£•>< -r r ; * 1
"-••• • 4 . t T^-V <-■ '> * ^ 5 *' - u-
' *.'i4',>v4i-' vv
?• \3K -i\:
fe'f???'"''
'. . -. '■£'• <.'f »»
r
*r f ^ r ; • - 4 ^ \ 1 1 $ • a , ‘ ■■ • s. - ^ t> ?l &>. .
; jfiijw fei io3jL?cfc
i : • T.-* .' ; i .
•—•* :»W fy>« ».*•*?> ••« r
ION CONTAINED
CLASSIFIED
[«b RYSHJ^i/ om\
V'
.r
NR013 JN PLAIN
TO DIRECTOR
ATTENTION! ACCOUNTING AND FRAUD SECTION
/yl
/ WATERGATE UNIT
FROM JACKSON (139-54)
- rr
WATERGATE AND RELATED MATTERS.
RE BUREAU TELETYPE TO ALL SACS, NOVEMBER 2, 1973.
THE JACKSON DIVISION CONDUCTED NO INVESITGAT ION REGARDING
THIS MATTER DURING JANUARY, 1974.
END.
JXS FBI HO FOR TWO
: ^11
. r v ?
•v ■(
■-
ALL INFORMATION CONTAINED "
HEREIN IS UNCLASSIFIED
DATE 1 / (4/10 BY SM-JlUl/ Pmt
#£££At iNVCST«G.\T:C'4
COWMUMEVflONS SECTION
4««30197
NR002 JKPLAIN
If ■ V- ' K -
-L*', •* • t. ;
8:50 PH NITEL 1-50-74 GLB V
TO DIRECTOR W 1
Ami ACCOUNTING AND
FRAUD SECTION WATERGATE UNIT
FROH JACKSONVILLE C13S-S7) *W
Assoc, ti t ; 1:
Asst Pir.;
Admin. ...
Comp. 6yst
Inspection
■ PJan. & Evali
Spec. Inv.
.y 'yi. Training __ JL
Legal Ccmn. ir —
■ Trt'pt -ne Rta.
. j «. .. Direct or &6CJ ^
h . ’ 3^1
; r
r ®
h'M
WATERGATE AND RELATED MATTERS*
H
'Hli ■ ;v
j RE BUREAU NITEL NOVERMBER 2,1973. ;C i , ,,
feT I. NigBER'oF SPECIAL agent MAN-HOURS spent on all
INVESTIGATIONS REQUESTED BY THE SPECIAL PROSECUTION FORCE
DEALING WITH THE WATERGATE AND ALL RELATED HATTERS , BROKEN
DOWN AS TO REGULAR HOURS , OVERTIHE HOURS AND TOTAL HOURS - RONE.
2. NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE CASES BROKEN
DOWN AS TO REGULAR HOURS. OVERTIHE HOURS. AND TOTAL HOURS - NONE.
fi ? ' :
» L t i «
Cl
-tai
v ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
: DATE — 3/Mm B gf4JNM<flMf
«JROARYf|f ? 1974 NITEL JWM
RS&tvT- 4V*' ■ £:&?] ■ : ■■-^fx$:t^-?: : :'- - • : :' v;
'..ACCOUNTING and fraud SECTION
PfK’NVA*lltY ( 139-124) "
■3 . ’, :■ TvisP-V^ ' ’. . v
V - " ... ./.-.;
WATERGATE AND RELATED MATTERS. :
I® 1 '•'K'iilijfei; : .""■>■■■■■;•• ■■ v-
Vj.i>
'< » v i"l - , 'fj'- ..-
WATERGATE. UNIT )
••r.V
-4 -V • f’-t! L ‘ • IVlfe*
n.-{ f ; - . • . •'•;•
Ass x\ Oii.
Dep.-A.D -Adm._
JDep.A D.-iov
Asst Dir.:
Admin
C'*mp Svst
V Inspection _J— .
Intel. $
liobm st.vry
Plan. & EvaL »
Spec. I nr, —
Trflinmf? ...
Ixnr.d CV'jn _
Telephone Km. ,
Director Sc?*v
: y J "-'l "
E' KANSAS CITY NITEL TO BUREAU , JANUARY 2 , 1974 .
s-'S-'WHgt ::: :-.'i - .,
'■ f.»e Vp! ’ ' i ^ ' V.l , * > •
' KANSAS CITY HAS CONDUCTED NO INVESTIGATION IN . ; .
>V.j, ' '' ' , • • • • . .* '
31 At I E R^jjliR I NG JANUARY, 1974 . . "V- ' " .'
iv *7 r-
rrtr^t
•"• '“A'42*
j ’ 7 :'
•■■■' ' - ALL INFORMATION CONTAINS?
i HEREIN IS .UNCLASSIFIED
l^lDATE ; n BYS HJ tel
$
&
-S#
.( t v
r-
> 1:
s ^
- £tk‘i
■■•' . v- , . ^
■ -I;
■v H v
>'• 'C :
• ] i V
fe
NR 005 KNOXVILLE PLAIR
fiD^l'U BlRCAU OF INHS OGATION
COMMUNICATIONS SECTION
f 01 1974
TELETYPE
7135PM NIT^FEBRUARY I, 1974 PXS
TO DIRECTOR < ATTN: ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT)
FROM KNOXVILLE (62-1072) IP
WATERGATE AND RELATED MATTERS
REBUNITEL NOVEMBER 2. 1973.
STATISTICAL INFORMATION FOR MONTH OF JANUARY, 1974,
IS AS FOLLOWS t
(1) (A) ONE HOUR 15 MINUTES REGULAR AGENT HOURS
(B) RONE
(C5 ONE HOUR 15 MINUTES TOTAL AGENT HOURS
(2) (A) 17 REGULAR CLERICAL HOURS
(B) NONE
(C) 17 REGULAR CLERCIAL HOURS
END
Assoc. Lt Lr. .. . _
Dcp.-X.D -Adm.._
Dcp A.D -I;,v
Assd. Dir.:
Admin
Corrp. Sy st
Ext. AffiU
F : ,
Gei(
I dent.
Training ; , - .»
t*?al Coun: ,i -
Telephone Itm.
Director Soc'y
' ' r
It c
v r ■
ft
^ 50 lii ,s»1
13ft
mw®.
ALL INFORMATION CONTAINED
IS UNCLASSIFIED
DATE_TlA*U e BY S?»JAMlOMt
v- ' 'M '~U- ^2: V J . .■/ ^.; : \'r '
•%- ■ -f, -!r- v&r '# . ; -ri ;: • -
•■•,' T ■ •'.: •-?,, 'V
■ v'. . - :'^r >: 5 r t^ i /
-si .: fi .^ ; . . .,
5. :\~Z?$s* r '- * y* yv.y .
JtOEftAl pliRfAU Of L\V£ST;CAT^*
COMMUNICATIONS SECT!
FED 01 59 M
'atEika
JJlMPM Slip. FEBRUARY 1 , 1974
l- 4 R- 4 ^bt. 'Dil^tpR, fbi
»> /. j t.v ♦.*•«.
; .. ' ••■•''rfr'F.-j'i!.
DCC
y iHa^ .!
Spec. liiv. _ :
-Tuning y^.: ]' 2 ^j
:-LcjfiaI Coua. _ < ; i; ^
Tclc-phor^ 11m. • \ iiv--. •
Director Stc T y '
^TBV jiCCOUNTIHa AND FRAUD SECTION ' ‘ 1
I ■ \ •
• *?: •. ■■}'■•■*•
r . v 1 1 -V#
Assoc. Dir. 4_ _
Bop. - A D.-A<Im.._l.
Dep.-A .D.-lnv
Arr-t. Dir.:
Admin. ..
Inspection
Intel!. y.
^;pATERGATE UNIT*
LITTLE ROCK '< 139 - 64 ) <P) IP
£ little
■M.
■ .*• ".}•'•' «••. if ■ ', ■ •"*•■. i . •.'■ '*
^ -igj. . .. ■ j ‘O
I # VATERBAtE and related hatters,
Sfe ■■-■■■= -
i.TEUIYPE TO ALL SAC* S, NOV.
NTH OF JANUARY, 1974, LITTLE ROCK DIVISION
.'■ 4 'S*fS fc ■
ii’pliil
fifUL AGERT OR CLERICAL HAN HOURS OR CAPTIOHED
>•
.'i •;'
It
M ■;,■
I
i 1
PANfBIHftfj.:,
FOR FIVE CI^R
. - * ••■♦ ’ ; t-'- ?
’' i : '" *
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED s
n»Ul»<> BY SP4- JtKl Dorn
•qi. .•;>.. ,i:
u
ft
Pi
i-v*
r-
%'
1?'..
-k‘-
&
_f[D£R'M BURFAtJ OF IWTSTklATlON
'COMMUNICATIONS SECTION
U 0 O 1 5974
TELETYPE
« 011 LA PLAIN
638PM NITEL FEBRUARY t , 1574 BMK
/
Assoc, Dir. "
Dcp.-A.D.-Adm-._
Dep -A D.-Jnv.
Asst. Dir.;
Admin.
O'Uip. ffvst
Ext
Fit-;
Gc
IdJ>!
.. f. ; k
....
XiawYktory v «^'’y
■P’an. & EvaL
Spec, j fig
Tiv.invry; ...
Leifal Ccuiv
Telephone Jim.
TO DIRECTOR C ATTN* ACCOUNTING AND FRAUD SECTION • WATERGATE WITT
FROM LOS ANGELES (139*306) (P) IP
/ ■
WATERGATE A® RELATED MATTERS
RE BUREAU TELETYPE TO ALL OFFICES, 1 1-2-73.
DURING JANUARY, 1574, THE LOS ANGELES DIVISION SPENT.^^
THE FOLLOWING HOURS DEALING WITH WATERGATE RELATED NATTERS* > v ^
SPECIAL AGENT REG X AR HOURS* 35 "' 7 "fft'.,
SPECIAL AGENT OVERTIME HOURS* 15
TOTAL SPECIAL AGENT HOURS* 50
REGULAR CLERICAL MAN HOURS* 15
E®
'f
■M
6 **'■ : >> M
vri. tji'i
-lc
y±m-
■ ‘ii:*'-'.-*' < v.
ALL INFORMATION CONTAINED*
HEREIN IS UNCLASSIFIED
DATE IT I »t r> RY SP4 JHwltXv
; : _v "
- ->-i
-
: “i-’ •
AH BlRt.W Of 1\\!?T:C.\TK5tt
COMMUNICATIONS SECTION
-3* : V-', _
W X<1 NROOl LS. PLAli yr
*1 * 1974 BCW
l :V-A:i
\ „ .
i '• : J • \ : .
>5 < S , ‘
■v :
: DIRECTOR
„ ^;vr : \ ., ; **>**••
• -■ :•
t r * - s V\ - * *
• , . - 1 t • v * . \*»
t - '• f: - : ; • r ,,' /■
■' • ‘'(fa-
.-...' ; '•.
;>B¥«
••*■:, -< V- '
ATTNS ACCOUNTIMG AMD FRAUD SECTION
t*&T
^^^SilSK't WATERQATE UNIT :. ;-i ^
< \vf\ . ; jja .. : :; •■■■'. ) .[' • ‘ •„• . ■ ;. ■
FROM LOUISVILLE (6S-24S9) l P
in
Watergate and related matters.
^'^ STATISTICAL INFORMATION FOR MONTH OF JANUARY, 19741
XI>? MOPtc C2> JiOME#
v j/f" -‘ r -
SrlaiHQ FLC&ACK Vi" TWO TELS TU CLR.
■ SN-
' ..-'Uwifi;' «v •
• ■ > * *7 • ■ - '
1 r - «•- l ’ V ‘ '
: tife
• vn
St*
) e U£ !
f : . : W,*
•• ; :H- 1
S' i
jj^i.
fM^ftSL INFORMATION CONTAINED
• HEREIN is unclassified .
vv-DATE- 7/>%— BYSHiM^al
Wr
->K~- ,
TO M CK*t. 4*12-44)
^ , . . _ : . 1 .. . ; Sis/.v-V:, V4 ,., ; -
v / ' - ' ■•■ •. ■ ' ; " •• "•-•v** ' : - v : %<;£'*•■ ' ■ '■ i
■ ■ !■. ■;.* V * . Jt-Z * *.■ .1,
a ,v.i- c- : ^s'fi*‘3AT{0N , V ^ I
;:u; s-cat: y& sect m- . ^
FBl/Z- V~V ;•_■
commit-
• J 4 •.:’ V ( - ' r •■ - • ' ' '. /•, ' ’f' •
Transmit the ioIIowJaQ to ^ *., . Pl A I^'f ll Xt -
Via
y « /~V *-4
sfc#/<
2/1/7 4
NITEL
-*r
-V 1 ‘ '•••'. /,•• .. V -. ■■■.■■' '
1 (
^'. .’vr • .’ •' . ’’v ;%•;
Assoc. Dir.
Dep.-A.D.-Adat— *
,Dep,-A.D.-InT !T _---
Asst Dir.:
Admin.
Comp. Sy3t . _ —
Affairs — -
Files & Com. . —
Gen. Inv,
Jdent ■
Laboratory ' \ ~~~
^ Training v-
Legal Coun.
^gj&ofee ■;. Km.^;li
TO DIRECTOR (139-4089) (ATTN: , ACXPCTrTIHO AM) FRAPP
. XI. .- iiiirir\ ' •:
WATERGATE UNIT) - :-.•••• /K- *> I
FROM MIAMI (13D-328) (P)
if
• '•- ••': : p&T : ; y
/ :
JAMES VALTER MC CORD, JR,; FT AL; BURGLARY OP DEMOCRATIC KATIOftAL
CXHMITTEB HEADQUARTERS, WASHINGTON, D,C, f JUNB 17, 197?.
PERJURY ; OOJV^OOf” WASHIKCTOH FIELD
REBDHITEL HOV. 2, 1973. ', \ -
THE FOLLOWING STATISTICAL INFOIIl'ATION FOR TUB KONTH OF v^ fci^
■ >• > - ■ •>■ tV;^' v •'. ' ?• :•;
JANUARY, 1974, IS SUBMITTED IN CONNECTION WITH VATERGATB AND ^
RELATED MATTERS:
/5
'•* A ' :' - •;;.> v :?^.
AGENT MANHOURS: REGULAR:' OvXRTIHE: S. TOTAL: 24
CLERICAL HOURS: REGULAR: 3; OVERTIME: 0. TOTAL: 3
. - V;.v • .. ! • .' ••. f. "" - ■
'm
4^.
m
St
WPG
KJ
---□it tnaCAU Of IWlSTIGVhOH
COMMUNICATIONS. SfCTlOK C?
E B 0 1 iS ™
W?004 MI PLAIN
6J00PM NITEL 2/1/74 EMZ
101 DIRECTOR, FBI ATTNJ
’ERGATE UNIT
ACCOUNTING AND FTlAUD St
FROMl
SAC, MILWAUKEE (6S-1906)
:> ' t - ’
I cgul Ci tm- L—
TsI? TVif-np Tim.
Dir- cl u- S. -c y ,
WATERGATE AND RELATED MATTERS
* r i
'O
RE BUREAU NITEL TO ALL SACS, 11/2/73,
- C“
Milwaukee division had no agent or clerical hours spent
ON SUBJECT 7 -' MATTER DURING JANUARY, 1974.
•V’>*
att TXr f NATION CONTAINED
ALL IS UNCLASSIFIED «
n I i+lfro B Y
-rtr'K
DAT;
r . FtOtF.U BlLLAl Qi: IN* £57 in VTiDNJ
C,QMMUN!CATia\5 SLCTION
F L l: 0 2 1 jft't m
- 1 ; ip i « rcELEjym/
2:35 AM 2/2/74 TJL /
TO ; DIRECTOR , Jo I
(attz ft : account irg a no fraud sect ion
/ uatzrgate UNIT)
FRO :i : SA c I .» CCAPOL ID (5 0-0 2)
WATERGATE AND RELATED F.
ATTER3 .
DURING THE HO ;,T .v 0
F JAGUAR
Y, 10 74, THE
• A i. !• ^
M
DIVISION EXPENDED E I E HI
REGULAR
AGENT EC FEE
AND
+G-
T I ME AGE NTF'HOURS FOR A
TOTAL OF
EIGHT AGENT
HOUR
MINNEAPOLIS DIVISION ALSO EXPENDED 0 Nc. REGULAR CLERICAL
ROUE AND EERO OVERT I. iS CLERICAL HOURS FOR A TOTAL OF ONE
CL ER I CAL HD UN . ON' T FUSE WAITER 5 •
L ^ «
T "D ? TC IE"' pi
- w : _ . - iJiw. O w
■ I * .
1 • ' ttDJrf
Assoc. Dir.
Dtp. -A D.'Adm..
Dep -A D.-Inv —
Asst. Dir.:
Admin.
Cur.'.p SvstyZ
Files & CteA j
Gen. Inv>l„iT
I dent. ._
I Inspection
Inioll. .......
Laboratory
1’ian. & Eval.
Spec. Inv. —
Training __
Levral Coun. —
Telephone . Km.
Director Sec'y
ti{., '
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
n
I l.w t. !»' >• ' ' • * I -• 1 ' 1 ''- 1 i
COMNIUVCAMOSS Sr CHON
JAN. Si 5974
teletype
N?004 NO PLAIN
728 PM NIT a 1/31/74 PER
DIRECTOR
/ ATT HI ACCOUNTING AND FRAUD SECTION -
TO
WATERGATE UNIT
FROM NOBILE (62-1668) ONE PAGE
WATERGATE AM) RELATED HATTERS
REBONITEL NOVEMBER 2 , 1973.
NOBILE CONDUCTED BO INVESTIGATION CAPTIONED NATTERS.
N) COST STATISTICS INVOLVED.
END
flan. &
Iiw, ,i
L viral Cnul i
Tfl' plr-no Jll
Director
PAW FBIH8
P3 R THREE — OrR-
i
t
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
narr Tli4l*> RYSP4Ja.liyr>r^
5fi'V J , . i .
4 K
M RDtfcM tt*£ALS 0* WfeSTiGATICtf
•*'■ : - r ;■.* "7 COMMUNICATIONS I SECTION
' 1 •• ' /
;■. .*j ■•; FEB 0 1 ) 974 '
Assoc. Dir. ' ' - , -
*' , ...' .. ; , . :. i - . Df p - A T)..AHw. ^ i-
D*»p -A T) -1 nv . t
V - «: *<)?
wMMmsissaw m ■■
Ui *'i2. " . -v. ;•*•:■>*' -■ • ■.■r.Aii; ir-i^xs , ... ■ ; ■' K:
v£. 335PM M ^; 2/l/74^:j r ; ^
' TO OltfECTOR ATO ACCOUNTING AND FRAUD SECT l.P th WATERG ATE UNI' Tele^hop^
«#li ; : > #sif itif f f
FROM NEWARK 56-1
WATERGATE, AND RELATED MATTERS.
< ; ;. - * ■ ■■• • * ■; >v
s '. '•:3*i'f r ' - k't . * . *),t**** *
S"
RE B «gTa;|°VE®ER 2. 1973. ... ., : ^l ^
FOLL^NG FIGURES FOR JANUARY 1974« | .' .; in- ■ :fe v*;-- : --
t T A1 V AflCMT MAN. YlhlttDC V ; ' ' • ’ -v 4'’-
a* A.v*ny / B«wp* KnN-ivwnv y .,.,. > .. „* .y..j . .<4.^. -»S6> A^i^* -fe ■—
:,. A* A<V*nta nuum lin» l*<rwi|w. ,
'S'jijbi ;-.••■■■•■ ’]j.V’ • '' ; T • • ■ :■•' A-"
V.5 ," REGULAR 5*
OVERTIME 2 ’’
- • • • , »■, f, ■ - - ■ . JV'<- ’ * ■•
TOTAL 52
CLERICAL / STENO MAN-HOURS
REGULAR 6
OVERTIME 0
TOTAL 8
WH FBI Hfl ACK FOR TWO
n ?’ 'T] j‘ t't '
, rrT ,... ... . ^
'•! i t f » aii-- A;..- ,!;.•*. •' *?.<
hvIMJKmI
v:*.
“v5
KJ
fCOfRM. Cf INVEST {G.VT’0‘4
ODMMUNKXATiaNS^griOM
§.
I
Js*
:>S*
! SaJwL
1
'i*i
Assoc. Dir.
Dip.-A.D.-Aclm..
Dop.-A.D.-Inv.
Asn. Dir.:
Admin.
NEW
.
LAWS
.£
END
: $h:
NR 004 NH PLAIN
7tl2 PM NITEL JANUARY 31, 1974 SAD
TOt DIRECTOR
FROMt NEW HAVEN (62-2660) CP)
4 • . • . . ; . • . ■ ■
WATERGATE AND RELATED MATTERS
t -
fit NEW HAVEN TEL TO BUREAU, JANUARY 8, 1974.
STATISTICAL information, new haven division,
FOR JANUARY, 1974 AS FOLLOWS »
.. «=
Vg_ NUMBER OF SPECIAL AGENT MAN-HOURS SPENT OR
ALL INVESTIGATIONS, CAPTIONED MATTERS REGULAR HOURS, THIRTY |
OVERTIME HOURS - NONE; TOTAL, THIRTY.
2. NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE
CASES - REGULAR HOURS - TWO; OVERTIME HOURS - NONE.
TOTAL HOURS - TWO.
/EN ONLY
ABOVE TIME SPENT ON "CONTINENTAL OIL CO.,j ELECTION
Comp. S> r st
Ext A'Ji
Files
Gen.
I dent
Inspection
IntclI.
Laboratory
Plan. & EvaL
Spec. 1n».
Training:
!><»! Coun.
Telephone Km.
Director Sec’y
u ^
r:C.:
r
Xi )-
gU'-t
all information contained
v >,'
zif.-:
'ijfc
A:f
># -
• ’ V**
‘ ^
■ ,5C£v
' y>\.
> • *, v *■
*
) *-
, ,. ,v,v , v , .r -"-r s ft » *»-^U
M gl'flAV* Of !•> > i O 4 •»* O .■- i
CC^V'iuNiCM IONS SECi ION)
JAN 3 11974 -frf'
N*0 08 NO PLAIN TELETYPE
643PM NITEL JANUARY 1-31-74 PHJ
TO
DIRECTOR
ATTENTION* ACCOUNTING AND FRAUD SECTION, WATERGATE
FROM NEW ORLEANS (46-2773) IPG
Assoc. Dir.
Dcp.-A.D.-Adm —
Dcp -A.D.-lnv
Asst. Dir.:
Admin.
Curr.p .
F.xt.
Files
Gen
I dent
Inspe:
In tell. — i—
Laboratory —
jFkm. £: Evgl. —
*Spec. lnr. - .
Tntininff
Lo<ul Coun.
Telephone Jim. «».
Director Soc’y
WATERGATE AND RELATED MATTERS.
REBUNl'lEL, NOVEMBER 2, 1973.
DURING THE MONTH OF JANUARY, 1974, 27 SPECIAL AGENT M^N-HOURS
AND FOUR CLERICAL MAN-HOURS WERE SPENT ON WATERGATE OR RELATED, .
■ * l
matters in:the new Orleans division.
L -
rA
END MESSAGE ...
n
i V'
-■¥i-
-fr
■ACK TWO Pb»
Wit ron on e
mah fbihq a ck - fw - w o
atet a >
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ,.4W
DATE TUAii®
■Jin
if
r i
-
> w
. •*. •
y
v -$r
? *&>
0
u
„g ■
1 1 Assoc. 1 V\
. -S'l’ •■' ' ■’ ;
■ V - -f V ' ■'■ - < *’ V- > '
NRQ29 NY CODE
’V,yy,v.
817 PH NITEL 2-4-74 CJR
1 1 D f RA L Bl'RfAU Of INVEST IGATJON
COM'.' U \’l CA HONS SrCIfON "
r [ <U) 4 19 74 f .III” •' ^1-
T rMpyyrjp ’/iAA- 'V-:’ yyJAy
. . JO a
.•. • • . ,vv *. - • j.-iVTO:
TO DOCTOR j
ATT ACCOUNTING AND FRAUD SECTION- WATERGATE UNIT
Dep.-A
Dc-p.-A D.-ir.v...
A*S*- Dir. ;
Amiran
O^p. S'-^c
Ext. ATiJ
■"ti^fiVntovy , v O*~-
A Elan. ^:. Ev&L _
jnv:
i
Lckil ■■Ctnifi: 'Ol— .
Knv — j
FROM NEW YORK 139-301
IF
WATERGATE AND RELATED HATTERS.
. - life! , J
■ . ', ' - -
; ? Jr;.;... ■
REFERENCE BUREAU NIT EL* NOVEMBER 8, iy
FOLLOWING STATISTICS FOR JANUARY* 1974 ‘ ToR NYOt
V'VT
0NE.1- 190 SPECIAL AGENT HAN-HOURS CONSISTING OF 1T0 REGULAR
%
HOURS AND^O I
.-3L,
TWO. 20
M-
HOURS.
EMD
HOLD
•sc
-C-,
: ’
■4. J; >£
.'.i'C-l- ’
«•■ « «i t.V t ir. ? i»C E m-’k .ry^yryO^
«c4vu ; s^^*- eK -v ;j $~£ ; yjifs:
i£B ? , e » w *w
’ ; -£ l •• f •; V ;■ f-,; 5 * * ^
CONTAINED
V,-;";;V .U* 1 '
UNCLASSIFim
DATE y 7l‘4U0. -BH£t
. ..
J .«•. f
~ ; -r
.r i
■ :f
ij... ..
fEOfiWt Bi , ; SJ a;
v
* *
COMMUWCAT }0\zs:~ic>l
Athof. I i}r,' v *y
Dip.-A.D -.Vim.
Dtp. A D -l.<r.
A?$t i -i/,:
5£.
t- •
i $
£■ £s»; •
V . <*
.• ,:*K-
r. .v : »
f; '
>. *'4
- t&r-
& yfcc
•e>
: JW..
V' -*„*£*{
?' *$£’ '
ft
tw ■
Bp .
NR 02 1?F
5 13, PM NliEL FEBRUARY 1, 13 74 EEH
■Va^v. . TEL^TYPc • •■
--V ">■■■;■;.. -V- ; ? r ,
TO DOCTOR (ATTN: ACCOUNTING AND FRAUD SECTION, WATERGATE UN
FRO* NORFOLK (66-956). (P) .’ ^
l*Iaal & Erp£'.
; Spent. - Inr.
■' Train'n"
T^ai Coun. - ^X ’
watergate and related matters.
1 : 1 : &
RE BUREAU N IT EL TO ALL SACS, NOVEMBER 2, 1973.
NORFOLK OFFICE DID NOT DEVOTE ANY TIME DURING THE MONTH OF
JANUARY IN-INVESTIGATIONS OF WATERGATE AND RELATED MATTERS*,!
END
»■ . •
5 5«?r ■ ’
£;*8 .*-
■ ’ $£?. '•* ■
*
x
D M ATT E K __ .r - ■•' ^
< . V
/>
‘ A]
i . - 'f *i-
j* , ;
i:. >:
V -
flu- .
nc i( u .
'fx , \ ,
‘tfc
« ". ^
l d i
?• UiTLQHi* i
. ^ *• r r
':T . ^ -fT|i
t * > . * ‘
'• >
ALL INFORMATION -CONTAINED
SEMKmi?;*
-: v ' ‘
r < /-■:
Sr,
3^
"jr\
fi
, &
3
- *v.
if v><
?■
? ‘-**V
t1»
; -r
■*. ■? %' •;
’ Rf&s
: ^
v ■
^ ^ I I_Qf JlAl P i > ^ L C: IN \ L j t ,vj u .v 4
n . nl ~ * CO M M L : \ i CAT 1 0 \ S SEC f i OM
NR010 OC PLAIN
7S l IP M N I TEL FEBRUARY l, f l974^j§^
TELETYP
TO
DIRECTOR lS'S-ADSS
atmj amounting and fraud section - Watergate unit
,i . :;.>»=y5; wr . -;■■•"«• • --v-f ■; ■ -
FROM OKLAHOMA CITY 139-74 P IP
WATERGATE AND RELATED MATTERS
•iiT.-.* '
' vV-
IntL-H
t.alrf'irat^ry
r]s:i. 6 Eval. .
Spec. lnv.
T raining
LomI Ocun. . -
.Tclerhon-fl
Dim-tor Sec’f K
REBUTEL NOVEMBER 2, 1973.
NO INVESTIGATION CONDUCTED BY OKLAHOMA CITY DIVISION
DURING MONTH OF JANUARY, 1974.
END
v r
tv- ..
$£■
t'
•«c
" -r
* L>
- *
V U. • -
t- t •■
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
datf ")7l* lib BYSP4 JRMlOfhi
■‘■'O
v - .
• y3iV.
nomi Of lNYlSTtCATlON
COMMUNICATIONS StCflQN
FE BnO.4 1974
Wrt\
TE LEH BS
ia'l ; HR re OH Pun ^
• if 5 > 34 M MITEL FEBRUARY 4, 1974 TAP
■ NhlRECTOR ’
me'*. . „ .w^ . .
Plz. n. A livaj. .
S’prC. 1 ;>V. .. *,-.
Training y 1_
Legal Coun. i ! .■■-
Tcicpiifne Ftm.
Director Sf-c’y _
(AH aCCT, a fraud sectioi WATERGATE unit)
f If ■■
FROHl OHAHA (139-58) (P) IP
€ "tATERSAfE^ID RELATED HATTERS.
*E BlijR|AU HITEL TO ALL SACS, HO WEBBER £, 1973.
r EEROi^SPECIAL AGENT ADD CLERICAL HAH HOURS SPEHT t
j - \ v i ..._.- , ■ • ■ ■ ■ • ■ . c -
OB CAPTION ED HATTER DURING HOHTH OP JANUARY, 1974.
i end
"jSt-TJT-ir-
H Z Ml '^-:sCE . ".M;
VCC J 1 r * V M ; t r 9 r vj ?£* ' - V? ;• “ v " ; - . >/
■p ? ...3; r
tfiCfc.AfcU - t a ;ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
niTC nlUAlft __ BYS£±jSO
u
* 5 *
»•
fc ip:
f fcDtftAl BUREAU Of INVESTIGATION
COMMUNICATIONS SECTION.
mis ph plain
sic m nitel feb* i, 1974 dcc
TO DIRECTOR
ATTN ACCOUNT INS AND FRAUD SECTION - WATERGATE UNIT)
FROM PHILAPB.PHIA (62-3545) (P>
1^*
rn . *
WATERGATE AND RELATED MATTERS
s? 31 -
<v.- — v
1
<r
RBBUTEL. 1 1/2/73*
’ 3C
if-
Philadelphia division
1* REGULAR AGENT MANHOURS -
180
1/2
* : ^
f, ■ ->*i
? ■ fr-
2. OVERTIME AGENT MANHOURS -
5
?.. :■*;■’
j : ■■*
j*. > : r
gr
3, TOTAL AGENT MANHOURS
IBS
1/2
£ 4*
f- £*
4. REGULAR CLERICAL MANHOURS
- 18
i-
£ *r- :
ijj'
£
- -y/
5. TOTH. CLERICAL MANHOURS
END
H.S ACK FOR FIVE
U i r. £
-18
! •:
V*
£ V"
REC*D FIVE ‘ ' *-'•
/ • r
r. J
fbi ho klj an ' 1 V ,j tH .in
*
>
L :£
fc -3
UfctbAtO - k 6 i ;
5 i
?< it
If -*
:• .V. • - #$„•. • ; ’
fVt % ’ -W ^ 7 /
.V#*-
r 1
^ .7 ■
+ x 'f??= - ' '■■'i'rg&'l i . *1
’all INFORMATION COOTAlNEp.icI^
HEREIN IS UNCLASSIF
DATE_2 LWS& — -BT .
j£$V: ' ' '-|§W'V
• i'\ :
•; '•? S -- < -,v - •/ ••
5A2PH
N»01 PX j£AI»
ART 1,1974 NITEL SAL I #
'■ '■ * -f l *: r ’ r: ' ^ , .
HOUU fcUREAU Of WytSTlGATiON
CO\n5UNK^O^$ $tCIfON
’, : ’.»<> i- f . ' ■«■ ■
Fp 01 1974
S"h%r.
JB
• i/-.
•• ■> ;.,vh^r —
II. ' a AAM * V Ihk A Mk
,,. ,.. :W •■i..<v t *
mfc.i vj^ate. ;
#*?<&.■ • •• • ' • v4 r*‘^AS»'r. •••
.. V ViC'~
> ; . • "'"A'4 •*£'!’’> ;
©•Ffvr'ATTtt, ACCOUNTING AND FRAUD SECT XO N f WATERGATE UNIT
Assoc. Dir
Dep.-A.D.>A<lm. _
Dep.-A.D.-Inv.
Asst. Dir.:
Admin
Comp. Syst
Ext.
Filer
Ger>
Jd.J
'mfiMn
Training '■"
Legs! Coua. 4{.|
Telephone Itm, ^
Director Srt'y ;
nix <i3»>ut> era ip
• J WATERGATE AND RELATED NATTERS*
1
: '* i- <
'*■ ■•■■: yv ■ ■ ; . ... ^ ■ ■
NOVEMBER E* 1075* 'VvFy 'Fp".- n;./
CIAL AGENT NAN NOUNS SPEW.’lMt IMS NATTER MINI MB ^
. -■'■ . ...(-. ... . w. J^""' • ■' ' '
ERteM. HAN HOURS SPENT ON THIS HATTER DURIM ’'O
-<* .fv. >! '■■} 1-
•J Fj t'ff i ■
A. : X\ \~-s. : ■ ■-' .•„ i P'JVm .
r-4v^
i-;;.
l-r y
‘* 7M5 3frK
v^yv^c;
f. 't*^ v >.y^'i> y) if » i ^*r-n r.;
,c 8 i
:''»raNFO
* ','■ fa, r Yv^'C^r?- r
IN IS UNCLASSIFIED
tf. hn«.\i<> RY Sp» i<uA ow
4 I _ ^ ■ ) >. , / .. ,,,..,.
V KOttAl astvkj tt
COMMUNICATIONS SECTION >
f LB 011974 )
.?■ <% TV.,
J . & ; fc2?3 plain T£L.E3DfP
S ’ ' 5: 47 PM NITEL FEBRUARY 1, 13 74 ii'FVr.
Dcp -A.D.-Adm.
. ; Dcp -A D.-iiiY. .
.• } • Asst. Dii-.;
’ . Admin. L .
, ' v’ Catnp., Syst. ..
■ • y- ...•• Ext. i^Vrs
o; sect 10S S||§:
' "■ . ■ :. C; '■*••? •:• s '-lycteal .Od’ias^L
:.. ,-*rt iK-‘
all :■.•■- ., . --y-
- TO DIRECTOR >
- y • ; ATT Ns ACCOUNTING & FRAUD SECTION - WATE
At v- ^ «. r - - .• vaygAfr
FROM PITTSSrjRGH (56-25 S)
»-w. e
ft
WATERGATE AND RELATED MATTERS
RLBUNITl-L 1 l/2/7o •
" v • ’• v ’ v ■ ' ’ ^
‘■ : V -W,
' ■ • :: f. ft V'^r ■> , ", :•'■<>■ ■ : ■ >■ ■ •• -
■ :. .'fcfrg V,,:,'. '.'V >' -.
. ' 0 > ':.l ' •
vr J .
THE FOLLOWING FIGURES REPRESENT INVESTIgATlVE AND CLERICAL? (V :.«#
TIME SPENT : IN THE PITTSBURGH DIVISION, DURING JANUARY, 1974, ON . 7; '.X
. . •• : ■>;&. ! ;«©*■,■ * :
. CAPTIONED MATTER-^ 7 • y ’. ' y ■ - 'S.
(!) SA- MAN-HOURS SPENT ON I N VE ST IG At 10 «#f#r ^
■ ■■■*-.
U) S% MAN -"HOURS SPENT ON
: |g*: . . - ■
x||;H v - REGULAR HOURS
OVERTIME HOURS
TOTAL
(2) aERICAL MAN-HOURS SPENT:
REG UL A n HO : j R S 3
OVERTIME HOURS 0
TOTAL 3
.IV X p *?>• :
/ . ..Cl
• A V-^ ‘* »'
v > r i^ 4 .K'
i ^ **■ ..
V t-v.^ ^ ^ ? ^ V f- J •
jtLL 'INFORMATION CONTAIMED.H ? v "
'ttERElH IS UKCUSSIFim
oatf. . . jillLjo BY ^P4i^lfigS
i^tisartmmsm- ASSLsamsi&SSasiaiamsvi
V.y 4 '".
SE4*s?»8®
ftotfttt SiHlM' Of IWtSTIGAtCN
COMMUNICATIONS SECTION
FEB OH 1974
• js. TC { ' •*'
NR 1 - 035 PD PLAIN
TELETYPE
9:33 fvITEL FEBRUARY 1, 1374 LJQ
/
10 : /director -
s- . . . A ««- Bir. 1 s|t
■■ Dep.-A.DRAdm._
Dep.-AD.-Inv.. _
fSTIGAtC^ A * at Dir.: ' :<
SECTION -\M
Comp. Sysf'^j -Xm
Ext. Affair
a. I J iat.& ; Eya|,.^;
a ///?■ a // iHfea#
gra
ATTENTION: ACCOUNTING AMD FRAUD SECT 10 ?J - WATERGATE- UNIT#
FROM: PORTLAND (0G-2EES) (?) IP
WATERGATE AMD RELATED MATTERS «
REBUTEL NOVEMBER 1, 13 73 *
PORTLAND DIVISION HAS RECEIVED DO WATERGATE OR RELATED
MATTERS FOR I UVE Sf I GAT ID U DDPICG THE MONTH OF JANUARY, ; 19 74*
.. K »■ \ v+zm.
« C 0:
v rr j /.
mm.
PLS HOLD
BfcCtiAFJi tb i
C Yi ‘i \ V? ;/f»
1
ALL INFORMATION CONTAINS)
HEREIN IS UNCLASSIFIED
DATE, T/I4lg0 RYSt^JHwK
%T4 ?’v «'«l<
'■ i*%tz
// *?■; v;>. ;■&;«
-tV*'
V-'
a ■ :
%
■sfrz
■ — i
Jrti»
4**r
*:$■*
aft '
\Z v H
*$T
|v
-*P
fT f"f<>‘ iTl: 'wW' C; i\\ 1.5T.V *. ^ J
<;X>\^v:-- \ I CAT lONiSStCiiON
0 \(:
TELETYPE
: • E 0 X i?7‘)
UR QZA RH PLAIN
5:30 Pfi NITEL 2/1/74 PKM
TO F3 1 (130-4039)
FROM RICHMOND (139-65) -?- IP
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL NO V • 2, 19 73.
::0 SPECIAL AGENT OR CLERICAL .
DURING MONTH OF JAN. 1974.
E N D
t:
f,
A
>1
OP
* A
fc>- i<i S
• t' 8 r
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED .
ntTR 'll 1413b by SP4-JdnlDmt
HWRAl StWU Of WVmiMWtn
CffllMUMCATIONS^iOM
NR 002 SC PLAIN
9:25 PM NITEL 2X1-74 WCH
TO DIRECTOR
ATTPV ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT, STATISTICAL INFORMATION
>- FOR MONTH OF JANUARY, 1974.
from Sacramento (62-384) 1 page
* - \ 1 }
WATER GATE:?AND RELATED WATTERS
-‘4 ^ -^ K* 4 ^ 1 $#
Assoc. Dir.
Dop.-A.D.-Adm_
Dcp.-A.D.-lnv.^i-
Asst Dir.: "
A (i ip in.
.Comp. Syst.
Ext AXfalw^/
Files &
. . • . : .. . ‘ .
■:V;H ‘ , _ ; ; f ;
■ r- •> • " * “
i; W' •
4 • ; J tt v:
Training j ..ilk.
r k . i'/'j 4;v,-
■ * • v : * • •• - v< r^vf; v # V- ' i j ’ ♦ *&&&
rebutnitel to all sacs, 11 - 2 - 73 . ■' '
NO INVESTIGATION CONCERNING WATERGATE RELATED MATTERS •
CONDUCTED IN SACRAMENTO DIVISION FOR MONTH OF JANUARY, 1974.
l&M:
END
HOLD
.'V.: f 4 .
ifc t 8 ,
n v
;aw->*
•<;' V : : V ' 'W- 'ft*
■ ‘r . ■ • i.- ..• •'•'
ALL INFORMATION CONTAINED .
HEREIN IS UNCLASSIFIED
nftTF *7II4\»0 BY SPA-JtKlow^
i
<* .r-
f eV
.'■a-
i ■*&■
'.:■ ,*?-V
VH *-5ti
v> 3Viv
?< t¥-'
K$SF
'l s * «■*-
* - i
.4
■t
‘i
•<at*
*jt3
.Aa%
&■
-?K
* i
ff.Df.RU BUREAU Of. INVCSriCAT.Wi
COMMUNICATIONS SECTION
v,>- 4 '-.
Assoc. Dir.
T>cp.-A T>. Adm.
Dnp.-A-D.-Jijv.^.
A sot Dir.: t .
Admin.' .
Comp. Syst
Krt:
Fil
i.
■ ; ' ; £; j
i^abcr&Earyv-t' '• ? - 1
* Cuu n. -..
NR011 SL PLAIN . ‘ ■■■■■ r.:<U^n-:: :
805 PM FEBRUARY l, 1974 VRF
TO DIRECTOR/CATTNt ACCOUNTING AND FRAUD SECTION - WATERGATE UN
FROM ' ST. LOtllS (139-93) >
%
WATERGATE AND RELATED MATTERS
• RE BUREAU NITEL TO ALL SAC’S NOVEMBER 2, 1974. ; A
.... - .:•■ £
. A,i > .v*-4 'xC
: t
statistical information for the month of January, number of
SPECIAL AGENT MAN HOURS! 6 REGULAR HOURS. 0 OVERTIME HOURS, SIX
TOTAL HOURS.
NUMBER OF CLERICAL NAN HOURSt 5 REGULAR HOURS, 0 OVERTIME HOURS,
FIVE TOTAL HOURS.
END.
FBIHQ XU CLR
i’j •* i f . *. V,
n C
■ «4f$^
tfc *
tfc( ..i,XfcU - Hip*
ALL INFORMATION CONTAINED. . , - ,
HEREIN IS imCLA$SlFIED;¥JplK ;
DATE IfufaO BY SN Aft*l Qml^
•, r
i
- t -
■ % •
A*i
*«R
.a?..
’ -■» *J:
;^w
rife*
* 5 '*E
* *. P
dj£v
AY
M
.>• • i
FfDtRM BUREAU Of INVESTIGATE
COMMUNICATIONS SECTION'
FLB Or! 1974
>
<
TjEUEIYPE
. ’ ‘If r
an ytf
S 2 '/X
TO :
FT. DM:
i SU PLAIN
lii a.. fee:, ear y
DIRECTOR, FS I
, 1374 JITEL FEBRUARY El, 19 74 CXV
;•• ^ j * V- V :; A* * * ; • »■ ■
ATTN: ACCOUNTING AND FRAUD SECTION^
Absoc. Dir.
Dcp.-A.D.-Atlra
Dep.-A.D.-lnv.
Asst, Dir.:
Atfaiin. .^ r
Cprap.. Syst
Ext Affair?'
' PiteS fe Com.
<5e*v. In?.
>, 7 |dentr j
■1%
in. A E?alT .
Spec. In?.
Trcinin?
Le^aJ CuuiU;^^
Liters
w A 1 £• T ^ ; i i L, L F I i
^ A L sir LA f.--. L I i i (oCi—I^oo)
tt?
•d A. i EP £ A IF A /■ 0 F; EL A T E 0 H A I T l. H 3 «
w
RE 3§LT LAjTE CITY TELETYPE DATE JANUARY 2, IS 74 , ; AttD 3 UREAU;f^^^
TELETYPE TO ALL EACE DATED NO VENEER 2, iS75/‘ ’ ’ - . '. ’ : Y<T i^
7 m jtr r r r 'j a t t
. i -J i *% V ft~ **. J. Jl 1 a. •
p ry~ r 7 • * rj " ^ t ^ T " * ’
*J i u. i ,- i L . i i >-i lE O . * - ‘J . <
EAE DEEP Cj EDITED AT the request of the
•CE EE EL I ."? EITH WATERGATE FOR THE FSOJTK
• v - f ' • ■.'• ■ - ‘ ••'
"‘ (V
o / n • ■ , 1 1 .
, I-*"..
>1
1 1 C i.»
f - »♦ ,
CU -
1 ; '■ • I rf
i ' frr *~ ! r
tj S, K/ i... * •* XAt w & J
niii ;-
ALL INFORMATION CONTAINED ;F
HEREIN IS UNCLASSIFIED
DATE ^TuT^_, RYSP4.JRMlQ»gE
’ i-.: v >».
1
J
. i,V
• •£ "
fIDERAi. JBIRLAU Of
CGMUNICATI
tGAnoji
ON
£ tf •-; v -
J "$SFs?
■ -MSt:,
MR 05 SD CODED
, *' 4&<, )<J '-'‘i**’" 1 *' **i? * *i : '■ • •
^ l£; i2:08AM 1/30/74 MITEL CAW
'cTOR, FBI
" ~ ^ '.
. ,y .' ': > • X >■■ F i' •
f; .• . •• •, . -■ ""
Assoc. Dir.
Asst Dir.:
Admin.
Coir.p. Syst.
Ext. Affairs
Files &
Gen. In/*
Jdent
Inspection
Intell.
•^Training .
Leg 1 *!
-Telephone i.ltm. _
Director Sec’y —
.'■■■■ ■ - ••> * ' . u’ •’ . : i
•• •••'•■;■ " i-' !iV>/
N» accounting and fraud SECTION -
m.bt&m*- -- ■ ««erg*t£ unit
m mm
If Vi
WATERGATE 3 AND RELATED MATTERS
DIEGO (139-63) (P) (IP)
-> m
\ *■ •?.>*$ ^ '
RE BUREAU TELETYPE, NOVEMBER 2, / 1973,J£:ALL SACS;^^iaffife2||P
STATISTICAL INFORMATION FOR JANUARY, 1974*
(1) NUMBER OF SPECIAL AGENT MAN HOURS SPENT - NONE.
(2) NUMBER OF CLERICAL MAN HOURS SPENT - NONE.
n t os s»*.
r;c=. f ">'*• *- bV ’*
W ^ 2 ?i *X M
NfcCE.AEO,- t 8 1
: i.
•«• ' -v.
■
'' .? ^ •; 5 • v ( «' H: •. £
J0i INFORMATION CONTAINED
HEREIN IS IWCLASSIFip
date 7/i»ilo
/ tDlftAl BUREAU Of. iKVtSTlC^TK^
C<)M MUNiCATlONS. SECTION
V'4i
||
: J&i
f ' :
.<?■;
I'#
g'lFWj
Assoc, i/ir. .. ...
Dep.-A l> -Adm.
Dep.-A D.-lnv
A*. 1. Dir.:
Admin .
Comp. Syst
Ext. Affp.u
Fi!
C,,
ldc
Inspoctil
Intell.;^
Plan. € Kvfil.
Spec. Jnv. t .
Training
L*j?al Cotnil ~
Telephone Bin.
Director
t
‘JiA? .
-M
, 4 •.%
5 Tf ■
i _ •'
as.
HR 012 SF PLAIN
7t 14 PM Film. 2/1/74 FCO
tOt DOCTOR (ATTN l ACCOUNTING AND FRAUD SECTION » WATERGATE
FROM j SAN FRANCISCO (139-M2) IP
WATERGATE AND- RELATED MATTERS.
si#
< n . ,
RE SlREAtJ NITEL TO SAN FRANCISCO, NOVEMBER 2, 1975.
• -o- .. ,. .*
DURING JANUARY, 197A, 80 AGENT MAN HOURS AND 16 CLERICAL
:v:
MAN HOURS HAYE BEEN EXPENDED IN THIS MATTER. NO OVERTIME HOURS
FOR EITHER AGENT OR CLERICAL GROUPS.
END
HOLD PLS
^ • X- i*iS
;.V” *■
Hit.
-
'
0 2 ;
VI Cj J:
t ' V .•••„ A*
\ TT
A
BEU ALU • t ti i
•■I
ALL INFORMATION CONTAINED .
HEREIN IS UNCLASSIFIED V.
OATF Th»lfO BY SPxJf^lfig:
NP224 SV PLAIN
ftw'trvn vrr^i^iib W «. <
C0\1'RA!C.Vi‘0\3 SICTiO.'i
- t \
r - i */ •. .
* At' £
9:03 P£3 NITEL FEBRUARY 1, 1974 DPF
Asp ’
D-'p - A f> - \d;n.
Dt iv-A D -li»v. .
AcsL Hlr.:
Admin.
C ( ' nip i : -t
Ct«u.‘#fSE
Loi/. :;.i;ry —
Phn. &
Spec. lnv.;':S^f§.
TiMinin^ —
Ixn^al Coun % .. ... ...
’ * '.: • ; ■ Telephone Kn£¥-
. ; -■ l ■' I Director , Secy*;.-L
TO DIRECTOR
ATTN s ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM SAVANNAH (56-153) IPG
WATERGATE AND RELATED MATTERS.
REBUREAU NITEL TO ALL SACS, 11-2-73. A
SAVANNAH OFFICE HAS CONDUCTED NO INVESTIGATION IN CAPTIONED
MATTERS Af THE SPECIFIC REQUEST OF SPECIAL PROSECUTION FORCE, 'r.’ £
' ’ 5 ‘V
THEREFORE,' NO SPECIAL AGENT OR CLERICAL MANHOURS TO REPORT. " : - : " r v
VtC
■r- U V ?r ’
\£ l.- 1 ■ 4 ' v ^
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ,
NR002 SE
PLAIN
. l*.«*f*J Cf l.ViwTIO.'vLp:^
COM Vv!*?Ch< iO \5 SLCiiON . j, v
f»- . (
tidOlWA
( ; • ij : ;
_ 6»<U ™ NJTEL FEBRAURY I, 1' . ... .... , . .
' ; ^^^te|^"ATTWlf^i^buNTINQ ’’AMD FRAUD SECTION'
' ^ : iSilfe W-M Watergate unit
SEATTLE (139-122) IP
A ■ >*■ ■ - i
I 4*- r
l)ff? v Ai 'v,
Asst. i
Admin.
Croup r ?
E*t
iM j . -.-ij- - Mil;.
• ;•: ‘-iH *•»•
*>*- * £y*L*-
?#P>N* ?n §
Lesca! Ccun.
VATERGATE AND RELATED MATTERS.
i m
t
REFERENCE BUREAU NITEL TO ALL OFFICES DATED
NOVEMBER g, 1973,
-. ‘ k \ t i 't i ViA . J * V^T\"L
WW'^P-' > : ^ ----- ■ V ' ’
DURING THE PERIOD JANUARY 1 TO JANUARY 51, 1974,
cTHE SEATTLE OFFICE HAS EXPANDED A TOTAL OF24?A&fcNT
; *Sj ^ AW) 8 CLERICAL HOURS ON WATERGATE AND RELATED MATTERS. *' ALL A A?iSv f-f3’P
';«» ■ '■ . \[ rvjt ■
: M OF THIS TIME WAS PERFORMED DURING REGULAR WORKING HOURS.
i iMT
si:
.ir-i.
"l: I'
? r ■••■
*>
rsr
END
'#&'■: t:,;
•'. . _ 1 *f':v ' ■' /■
SfcJ*
,vV4l^'#S^ 5
' . • K • y*. •«. • •
• t .• ??• r
>T>
• -fS'a
^ ' '•' ■' f ] J : f
' 1 . j* . • <*
lt8
ALL INFORMATICMl OJNflllllfe ~
• HH8EIH IS UNCLASSIFIED v V v
n>TF -UUVto RYSPA-JifellOmr
0 <
V
i 1 '
JU
i£?
<^S*»
i *\
-:Vf"
HDEWl filfttAU Of (NVEmOATlON
COMMUNICATIONS SECTION
FE-8 0 1 1974
NB302 SI PLAIN
6I40MKNITO. FEBRUARY !, 1974 HLF
TO* DIRECTOR, FBI C139-4089)
( ATT Ni ACCOUNTING AND AUD
SECTION - WATERGATE UNIT)
mOMt SPRINGFIELD C139-SG) (|p)
r*
• n
WATERGATE AN) RELATED NATTERS.
RE BUREAU MTEL NOVEMBER 2, 1973,
THERE WERE NO MAN HOURS, AGENT OR CLERICAL, SPENT ON
THIS CASE IN JANUARY, 1974, P
END
i*v
7*5,
HOLD
PAM FBI HQ
KW TWO
7 .&
■t
v) l- rt".
\
,K’v.W
ALL INFORMATION CONTAINED .
HEREIN IS UNCUSSIFIED, ,«<
DATE T/l+ffo BY rP4Jtn( 0^1
flOMAl BUREAU Of INYliTICMIW
COMMUNICATIONS SICTION
FEB 0 1 1974 *
w*
i ;
■^^.i * V-
MR0I3 TPPLAIB
A
6,52 PM MITEL FEBRUARY 1, 1974 JFD
TO DIRECTOR /«TTNt ACCOUNTING AMD FRAUD SECTION -
/ WATERGATE UNIT)
FROM TAMPA (66-618) (P)
WATERGATE AMO RELATED MATTERS
Assoc. Dir
Dcp.-A.D.-Adm.
Dep.-A.D.-Inv —
Asst Dir.:
Admin.
Comp. Sy?t _
Inspection
IntclI.- .
t,nbora U>ry
EyaL
' Sp^lTTV; *'^
. TrahilBjj V- :
IX'tfal CcUTL __
Telephone Dm.
Tit recto/ Sec’y .
m 4
'RE BUREAU MITEL TO ALL SACS, NOVEMBER 2, 1973.
^ffAHPA ^DIVISION EXPENDED NO AGENT OP CLERICAL MAN-HOURS
DURING MONfH OF JANUARY IN CONNECTION NITH SUBJECT MATTERM.
HOLD FOR TWO
TJT FBI WSJ DC
•* r \ ; •
\ -r ii. A*
t - *
ALL INFORMATION CONTAINED
FD-36 (Rev. 5-22-64)
{ >
Date; 2 /5/74
Transmit the following in
AIRTEL
( Type in plaintext or code )
( Priority }
FROM:
DIRECTOR, FBI (74-2474)
SAC, WFO (74-290)(P)
UNSUBS; Missing and Altered
White House Tapes and Documents
PERJURY; OBSTRUCTION OF JUSTICE;
DESTRUCTION OF GOVERNMENT PROPERTY
(ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT)
(00:WF0)
Following statistical information furnished
per Bureau instructions for the month of January, 1974:
Total Agent Man-hours:
Total Agent Man-hours:
(£)- Bureau
2 - WFO
AJL:nsv
(4)
Regular
Overtime
3120
1640
v; nbO
Total Clerical Man-hours: Regular
Total Clerical Man-hours: Overtime
.Uv,H fi
d 1 t_ - <\ :
ALL INFORMATION CONTAINED
HEREIN IS UNCUSSIFIED iV
DATE 1
Approved:
Special Agent in Charge
M Per
U.S.Government Printing Office: 1972—455-574
oriONM **o. 10
MAY (OiTlOM
GSA GIN KEG. NO 27
5010-106
Q
UNITED STATES GOVERNMENT
Memorandum
J
- Mr.
- Mr.
R.
W.
E.
R.
Long
Wannall
K
■r*'
TO
Mr. W. R. Wannall
DATE: 2/14/74
n\ - 1
F. S. Putman, t 1
- Mr. F. S. Putman, Jr*
FROM
-Mr. W. W. Hamilton
v
SUBJECT:
WATERGATE AND RELATED MATTERS
*
■ •
/ •"' - '' •' *
<"
Reference is made to Bureau teletype dated
2/11/74, captioned as above, in which all field offices
and divisions at the Bureau were requested to furnish
no later than 2/14/74 the best estimate of statistical
information for the period 2/1/73 through 10/31/73
relating to number of Agent and clerical man-hours spent
on Watergate and related matters broken down as to
regular hours and overtime hours. On 2/14/74, we
furnished to the Accounting and Frauds Section, Watergate
Unit, the following breakdown of man-hours spent on
Watergate and related matters by personnel of Division 5:
Laboratory
Plon. & E*ol.
Spot. h». _
Training
Logoi Coon.
Tala phono Rot-
Oirocfor Soc*y .
t * .
Agent
Clerical
V
Regular Hours
2462
2941
Overtime Hours
765
27
y
l *-w
TOTAL
3227
2968
It is noted
that since
11/1/73
Division 5 has
4
furnished Accounting
and Frauds
Section,
Watergate Unit
a monthly breakdown of Agent and
clerical
time spent on
Watergate and referenced teletype instructs that we should
continue to submit this statistical information on a
monthly basis.
ACTION:
U (V dose
None. For information.
WWH:sjg
(5)
V *
b ~r:'
ALL INFORMATION CONTAINED •
HEREIN IS UNCLASSIFIED
; m i»t vq
REC-80 /^ /-& l
^4 FEB 2b
feil it
1 ^ 5 g\
\ ; ,A
(...)
W-.
. ^"'•• >1 ,j: AfC
■Vv
At.- .- . „> .;. ;
'A ;":M;
£ ' A ;
. . • • ■ "i'iAv/if 'Ar {V ■
■ : V : -f&.
\- v T; ^ Ta?'
r-r>jT*.W\*- # ;- • • ;
> •1 ii'r • '. ' '. • ". i*
;>/• v . ' 7
• 7 • V--j,>^'f'V,
;-,i •: ' ■ 1 ' ■'
^ jsWaa'-' a^>^‘ * - v: • ; - A V ■ '••
■'*•»'•- " -'- -‘'v*.j I .. '*■■'• ■ — • • •■••■ - - -■ - ■
. .;' 1 ■ A'J ^ . •> ify-J
fnMA 0 ^£ RES 10 MEMORANDUM
IjONu TO ORRKAPnT
d!tEd'1/i 5/74 E AKD RELATED MATml
' v A A ?.;% A., j ' ' -A A,; ,
• 7 ' ' -'A "• -fV" ' V" J ' ' A :v ° a “ •"..
- V; A A " - ; ■ :*** ': 0$?‘-
*'V 7 * r> - -* ••/'* .\*V> " " '• ' ,v *
• "V ■¥ 1 '’.: 77 7 & ,,j '•;' " -‘ ■> ^
•' ' ' - a. ' , • .'A-' ■.- ■’*■ j -•A/?:- . , .. '; ■. ~
■’'*■/■ ■ V> -. ■> ’. '' . •"'• '• -• *• ■' • ;> * ..... ■ • '. $ • ■■ ; .', ..
^ ^ | ^ '... A'^ ^
' ■■•••■; : .•■ ; . . v ... .. .
. .A- TA.r /•
A • ■ . ’A'-'v^T A-"' ^.V ; V*^4' f '.. ... *-
•S *v>. a'. . \ r < .: VMV, . " ■••
*Vt. "' >A-AfB^VA'?.'''i-
. .. A tfA
v^.
.. ^ ' . ‘ v: . , -r *•
i; 4 .. • ■ ,a'w- .
•r^r
jna
v ^T*
f
w :
4> . Vs% - ,- >t . ^ . ; ^ /• ' .* , ’ ..* , '* Vi _
i^SSaifeiu-- ••• '.,'v^;
w ^**>**t 1 ^ » W. I M ni l * W »*WM S ■. • •X‘v 4*V' b £ r- 'Tv.'** S - - ^ V ; rVxfr^/A
. ...™ -- A I •■
.r - '_- • -, - w, «rw '* j- f .- A . ,*-
.sk^; •
SEP 31 1877 ' '■•:<*
-■ t
’■' ,«.’L
• ' •-/•' ,v »•'
xfz * '
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE liK jfv BY S?4-JftM.(p r>tS
& -
CiXtA*.' v. U. »$*<*.■ >j.x »
CPJAML'VICATIONj STOLON
FES VoWh
\y
TELETYPE
NR 00 3 AQ PLAIN
2«05PM NITEL, FEBRUARY 13, 1974 GWR
T0» DIRECTOR
ATTNi ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT.
FROM* ALBUQUERQUE (139-45) IP
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, FEBRUARY 11, 1974.
NO SPECIAL AGENT OR CLERICAL MAN HOURS, EITHER
REGULAR OR OVERTIME, WERE DEVOTED TO INVESTIGATION OF
WATERGATE MATTERS BY THE ALBUQUERQUE OFFICE BETWEEN
FEBRUARY I, 1973 AND OCTOBER 1, 1973.
END.
ALL INFORMATION CONTAINED v
HEREIN IS UNCLASSIFIED
DATE T 1 1 + 1 _ B YSg4J|^
,i tv ‘ ;
COM‘^l : VCV-
S] C'iiO.
NR00S AX PLAIN
7:03 PM NIT EL FEBRUARY 13, *' ‘l$74 DKL v '
TO ^I^lTCTOR ( 139-4039 ) ATTN: ACCOUNTING AND FRAUD SECT I
WATERGATE UNIT
FROM ALEXANDRIA (139-19) (RUC) 1 PAGE
WATERGATE AND RELATED MATTERS.
STATISTICAL INFORMATION FOR THE PERIOD, FEBRUARY 1
1973, THROUGH OCTOBER 31, 1973.
1. NUMBER OF SPECIAL AGENT MAN-HOURS SPENT ON ALL
INVESTIGATIONS REQUESTED BY THE SPECIAL PROSECUTION FORCE
DEALING WITH WATERGATE AND RELATED MATTERS: REGULAR HOURS,
320; OVERTIME HOURS, ZERO; TOTAL, 320.
2. NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE CASES:
REGULAR HOURS, 40; OVERTIME HOURS, ZERO; TOTAL, 40.
END
HOLD OQE
MAH FB I HQ ACKFOR ONE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
D ATE _ BY JW Qmi
NR 00 1 AN
PLAIN
BU-'C,
CQ\*\»L : \!C47 iO\S StCilOM
K h l k YJ7A
5 15PM NITEL 2- 12-74 PJW Ti; UH YPE
TO; DIRECTOR
ATTN; ACCOUNTING AND FRAUD SECTION,
FROM; ANCHORAGE (S2-S50) (P) IP
WATERGATE AND RELATED MATTERS
RE3UTEL TO ALL SACS FEBRUARY 1 1, 1974.
FOR THE PERIOD FEBRUARY 1, 1973, THROUGH OCTOBER 31, 1973,
THE ANCHORAGE DIVISION EXPENDED NO SPECIAL AGENT OR CLERICAL MANHOURS
REGARDING CAPTIONED MATTER.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE., „_1 1 \ *tft>
FEDERAL &URt*v Of INVESTiGAT T}
CON {\ t ! J N' ! CAT1 0 \ S StCTIO'i
FEB 181374
\s/£.
■TEterYEB
ANR004 AT PL A I.
5*10 PM NIPEL 2/13/74 JXW
TO DIRECTOR (ATTNfACCOUNT ING AND FRAUD SECT ION-VATERGATE
FROM ATLANTA 139-154 RUC
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO ALL SACS FEBRUARY 11, 1974,
ATLANTA SPENT FOLLOWING HOURS ON SUBJECT MATTER DURING
PERIOD FEBRUARY 1 , 1973, THROUGH OCTOBER 31, 1973*
SA MANHOURSt REGULAR 24 > OVERTIME 4; TOTAL 28,
CLERICAL HOURSt REGULAR 65 OVERTIME 0 f TOTAL 6 ,
I Tr:iu.!:*
UNIT}-" c ' m - —
I n ’ t ‘T r, n:* Dm.
5 ]'! ,.."l : ' t
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
DATE _ J i.UU<>. O.vvT
NR 010 BA PLAIN
o
Co A-LA1 iO\S St C » i0\!
6:43 PM NIT EL 2/14/74 JWH
i ; < r / h
T^i ok'
(ATTN: ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT)
FROM BALTIMORE (139-148) -P-
WATERGATE and RELATED MATTERS
RE BUREAU NITEL TO ALL OFFICES, FEBRUARY 11, 1974,
FOR PERIOD FEBRUARY 1, 1973 THROUGH OCTOBER 31, 1973,
BALTIMORE EXPENDED THE FOLLOWING MAN HOURS ON WATERGATE AND
RELATED MATTERS:
1. special agent regular MAN HOURS - 105
SPECIAL AGENT OVERTIME MAN HOURS - 15 TOTAL: 120
2. TOTAL CLERK MAN HOURS - 37
THERE WAS NO OVERTIME CLERK HOURS EXPENDED
END
PIS HOLD ;
MX A FBIHQ FOR 9
- \S^
ALL INFORMATION CONTAINED r
HEREIN IS UNCLASSIFIED V
DATE — BY SP&Ji} u/oW
fIDERAL BUREAU OF INVESTIGATION.
COMML’VCATiO^S SECTION
FEt; 1 2:374
NR 00 1 BH PLAIN “y 'r*y p p*
5-09 PM NITEL 2- 12-74 GXR
TO DIRECTOR (ATTN) ACCOUNTING AND FRAUD SECTION WATERGATE
FROM BIRMINGHAM ( 139- 107) (P)
j A,s,.c. Dir .....
j li p - A I > -A c m._
I* -i> - A rj -3i--v
WATERGATE AND RELATED MATTERS.
UNIT) n
I .ah: i „.
Plan & Eval. .
Spec. Iiiv.
Trainin'^
I«c-c;*,f C.vun.
Telephone Km. _
Pin. I-'?- K-
u
RE BUREAU NITEL TO ALL SAC’S DATED FEBRUARY il t 1974.
THERE HAVE BEEN NO SPECIAL AGENT OR CLERICAL MAN HOURS SPENT
ON WATERGATE OR RELATED MATTERS FROM PERIOD FEBRUARY l,. 1973. ^
THROUGH OCTOBER 1, 1973, BY BIRMINGHAM DIVISION.
END
ALL INFORMATION CONTAINED
HEREIN IS l! CLASSIFIED s
DATE .llJAiiA BYSifcl
NR007 BS PLAIN
CO^MU\:CA7iO\S Sf C riC)\
* t ;• 14 1 374
6:00 RM NITEL FEBRUARY 14, 1974 REC
TO DIRECTOR CATTN: ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT)
FROM BOSTON (139-164)
WATERGATE AND RELATED MATTERS*
Pt'p.-A 1 - \ J ;t. .
Dc’r A I * .
As.'V l > ; r. :
Adi
Coiun. S v ■ • _
sS4r
Iht'jL - -- vlOli
Irr i a.
Lib. : Ui-.y
Ida-::. A J val.
Spbi hiv.
Trrd-rnj?
Leijal Coun.
Tfhpinrif Km.
Dirfr 4 '<r S<?c’y -
\
RE BUTEL FEBRUARY 1 1, 1974. **
THE FOLLOWING STATISTICAL DATA IS A TOTAL FOR THE PERIOD
FEBRUARY l, 1973 THROUGH OCTOBER 31, 1973:
f
1. 87 HOURS 0^ SA TIME AND 4 HOURS OVERTIME - TOTAL 91 HOURS.
2. 18 REGULAR HOURS CLERICAL TIME (TOTAL).
HOLD
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE — liAMSS. BY.£ £4.i<tel PiCs
'0~\~
o
jrrr,ftj »r f. (/•- ? ICAT’OM
CO M MUX'CA'* ^ 0 \ $ $f. CTiOM
f e i? 1 2 iy 74
UL
TEL-HTYPe
N30B3 BU PLAIN
7* 10PM NITEL FEBRUARY 12, 1974 DMB
TO DIRECT*^, FBI
ATTN: ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT
FROM BUFFALO (159-81) (P) IP
WATERGATE AND RELATED MATTERS
.v. ,., i :
j IV P -A e> ■ A , >-n.
t I.' * p *. v -T >.-i n v. . _
REBUMITEL, FEB, 11, 1974,
THE FOLLOWING STATISTICAL INFORMATION PERTAINS TO
TIME SPENT ON ALL INVESTIGATIONS REQUESTED BY THE
DEPARTMENT, USA, OR THE SPECIAL PROSECUTION FORCE DEALING
WITH WATERGATE AND ALL RELATED MATTERS FOR THE PERIOD
FFR. 1* IS7*.
- * r * ^ v 7
THRniiRW nr.r.
k « « I (V U ^ •• V V » f
* » -
v * 9
I Q7X
* ^ I W
(l) NUMBER OF SPECCIAL AGENT REGULAR OR OVERTIME
MAN HOURS SPENT - NONE,
<2) NUMBER OF CLERICAL REGULAR OR OVERTIME MAN
HOURS SPENT - NONE,
END
/
ALL_INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
DATE B
i
i fiH-RV
l w \! \\
^ '^U' Of {VVrjTiGATlO-
^aujA i 1 0\ 5 .Si'C'pfi' r
NR 022 BT PLAIN
it: IP
7-37
PM NITEL FEB . 12, 1974 ^FL (7 y VP|P
TO DIRECTOR f FBI
ATTENTION: ACCOUNTING AND FRAUD SECT 10 N 7 WATERGATE
FROM SAC BUTTE SS-24S2
| Telephone Km. _
WATERGATE AND RELATED MATTERS.
REBUNITEL TO ALL SAC’S, FEBRUARY 11, 1974.
FOLLOWING IS ESTIMATE OF STATISTICAL INFO FOR BUTTE DIVISION
PERIOD FEBRUARY 1, 1973, THROUGH OCTOBER 3 1, 1973.
1. NUMBER OF SPECIAL AGENT MANHOURS SPENT - REGULAR HOURS
52, OVERTIME 6, TOTAL 58.
2. CLERICAL MANHOURS SPENT - REGULAR 12, TOTAL 12.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE IlOlaLXSL BYS&^kiOcai
COMNiUNlCA! Si ( - 1 l ON
! L
*; v
NR 008 CE PLAIN JEU-lT-- ::£•
5:54 PM NITEL 2/12/74 DCC
TO .DIRECTOR (139-4089)
ATTN: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM CHARLOTTE (139-155)
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO ALL SACS, FEB. 2, 1974.
STATISTICAL DATA FOR THE CHARLOTTE DIVISION FROM FEB. !,
1973, TO OCT . 31, 1973.
(1) SA MAN-HOURS EXPENDED: REGULAR - 6} OVERTIME - 0.
(2) CLERICAL MAN-HOURS EXPENDED: REGULAR - 3} OVERTIME - 0.
END
MAH F8IHQ ACK FR TWO
CRT CLR TU
ALL INFORMATION CONTAINER
HEREIN IS UNCLASSIFIED
X
DATE BYSPAJtel O f t vJ.
)
\
pt " ro
- OF i’s • f " 0':\f:0'i
-TfO\S iVciio.H
NR 012 Cl PLAIN
630 PM NIT EL FEBRUARY 12, 1974 CFR
TO DIRECJ^ (139-4089)
ATTN ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT
FROM CINCINNATI (139-78) P IP
T ,■ , ■ - •
l c*;. :ii c.
WATERGATE AND RELATED MATTERS,
RE BUREAU NITEL TO ALL SCS FEBRUARY II, 1974.
THE BEST ESTIMATE OF STATISTICAL INFORMATION FOR THE
PERIOD FEBRUARY I THROUGH OCTOBER 31, 1973, FOR CINCINNATI
DIVISION IS AS FOLLOWS i
1, 10 HOURS 15 MINUTES SPECIAL AGENT MANHOURS, NO
OVERTIME HOURS, TOTAL HOURS 10 HOURS 15 MINUTES.
2. NUMBER OF CLERICAL MANHOURS SPENT, ! HOUR 20 MINUTES
REGULAR HOURS, NO OVERTIME HOURS, TOTAL HOURS I HOUR 20
MINUTES.
END
ALL INFORMATION’ CONTAINED
HEREIN IS UNCLASSIFIED
DATE _ JlWifc?. _ B Yi.Ei Jfo (
ttf005 CG PLAIN
nr:r v v. o' sv-.iSTiC-'u'O i
r ., v .■ .»«■ '(.^071 r>\ ~ cr^rtoM
res 181974
p/
TELETYPt:
800PM NITEL 2/13/74 EMM
/
TO DIRECTOR (ATTN: ACCOUNTING & FRAUD SECTION
FROM CHICAGO (56-483) IP
!
WATERGATE AND RELATED MATTERS*
REBUTEL TO ALL SACS FEBRUARY 11, LAST.
ESTIMATE OF STATISTICAL INFO FOR PERIOD
FEBRUARY 1 , 1973 THRU OCTOBER 31 , 1973 AS' FOLLOWS:
1. SPECIAL AGENT MAN-HOURS:
REG X AR HOURS 185
OVERTIME HOURS 10
TOTAL 195
2. CLERICAL MAN-HOURS:
REGULAR HOURS 34
OVERTIME HOURS 0
TOTAL 34
END
FOLD
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
DATE
V
f
U. V
CMC
' \
«
' 1 J '• i :; ' /4
NR
' 008
CV CODE
QfaJ
th FTYPE
7:
03
PM_
NITEL 2/12/74
rjb
T A
« w
at nrr>T ad
ul nc vi \ji\
/ ATTTIIT TAM.
V H i i C.tf l 1 Vil •
a n n An hi t r ii/-> a k«a rn»itn
hovwuh i mu hhu r nn ul/
WATERGATE UNIT)
FROM CLEVELAND (56-88) IP
WATERGATE AND RELATED MATTERS.
RE BUNITEL, FEBRUARY ll 9 1974.
n u
l 1 U11)
ULC.V'tLANJ UIv'Ib'IuN HAS FULLOWinG ST Alibi ICS FOk iHfc iOTAL
PERIOD, FEBRUARY I, 1973 THROUGH OCTOBER 31, 1973*
1. SA REGULAR MAN HOURS - ONE SIX NINE (169)? SA OVERTIME
HOURS - THREE FIVE (35); TOTAL HOURS - TWO ZERO FOUR (204).
2. CLERICAL MAN HOURS - REGULAR - ONE TWO FIVE (125);
OVERTIME HOURS - EIGHT (8); TOTAL HOURS - ONE THREE THREE (133).
END
PLS ACK FOR THREE TELS
HOLD
ACK 3 TELS
MRF BI FBI HDQS
¥
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
date lIMiS BY5P41S&I Of K\
NR07 CO PLAIN
/•£
- I
5:25 PM KITEL FEBRUARY 13, 1574 SKR
TO DIRECTOR
ATTN: ACCOUNTING & FRAUD SECTION - WATERGATE UNIT
FROM COLUjJB'lA (5 6-35) (P ) IP
WATERGATE AND RELATED MATTERS. /
REBUNITEL ALL SAC * S, FEBRUARY 1 1, 1974.
SPENT ON CAPTIONED MATTER FOR PERIOD FEBRUARY 1, 1973, THROUGH
OCTOBER 31, 1973s SPECIAL AGENT: REGULAR HOURS 30; OVERTIME C
HOURS 0; TOTAL 30.
CLERICAL: REGULAR HOURS 10; OVERTIME HOURS 0; TOTAL 10.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED - v
DATE 1 1 14190 BYSP>Jg£«L£L<i£^
COW.. \iCAl iO\$ SfCTtOV
. - v - '[“] 4 »374
NR 00 8 DL PLAIN TELETj
1^1^51 PM NITEL FEBRUARY 13 , 1974 T?R
TO DIRECTOR (ATTN: ACCOUNTING AND FRAUD SECTION
FROM DALLAS (139-245)
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL TO ALL SAC’S, FEBRUARY II, 1974.
DURING THE PERIOD FEBRUARY 1, 1973, THROUGH OCTOBER 13,
1973, IT IS ESTIMATED THE DALLAS OFFICE EXPENDED 250
REGULAR, AND 29 OVERTIME AGENT MAN HOURS, AND 60 CLERICAL
MAN HOURS OF REGULAR TIME ON CAPTIONED MATTER.
END. 'A
epee. i:iv
Train
Lc^al G. u:l
Telephone Km.
Direct.')^' S?c‘i
LNG FBI HO. CLR TU AR
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE Jl)4J& BYSGJfixl.Dini.
t l
m £0 1 ON PLAIN
1025 PM URGENT FEBRUARY 15, IS 74 DDC
/ \ r , V.- i .. '
to: Director, fbi, attn: accounting and
/ WATERGATE UNIT
FROM: DENVER (46-3381) IP
WATERGATE AND RELATED MATTERS.
RE3UTEL ALL OFFICES FEBRUARY 11, 1974.
FOR PERIOD OF FEB. 1, 1973 THROUGH OCT. 31 , 1973, THE
FOLGWING MANHOURS SPENT:
37 SPECIAL AGENT REGULAR MANHOURS, NO OVERTIME HOURS,
TOTAL 37 AGENT MANHOURS.
17 CLERICAL .REGULAR MANHOURS, NO OVERTIME HOURS, TOTAL 17
CLERICAL MANHOURS.
END TEL
WA PLEASE CHANGE PM TO AM
GKS FBI HQ CLR
,,u:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE — jiui life BYSg4 -JP.fr (QMS r ,
u
0
NR013 DE PLAIN
S :2 1 PM NITEL FEBRUARY 13, 1974 GJW
TO dlre^tor" CATTNs accounting and fraud section-
WATERGATE UNIT)
FROM DETROIT (SS-4712) IP
WATERGATE AND RELATED MATTERS.
REBUTEL, FEBRUARY 11, 1974.
THE FOLLOWING IS A BREAKDOWN OF MAN HOURS SPENT BY THE
DETROIT DIVISION ON CAPTIONED MATTER DURING THE PERIOD
FEBRUARY 1, 1973, THROUGH OCTOBER 31, 1973s
SPECIAL AGENT MAN HOURS - 179, OVERTIME HOURS - 10,
TOTAL - 1S9.
NUMBER OF CLERICAL MAN HOURS - REGULAR 20, OVERTIME
ZERO, TOTAL 20.
END
PLS A CK FOR EIGHT
MAH FBIHQ ACK FOR EIGHT
V/A CL R AND THANKS
) ** 4
*■' ^ i r
c/
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
DATE — TtlltlSi BYS £4Jgr ft |
ro-n iRrf. S- 22 -C 4 J
ysiiail#
t cr ^YEsriGAra
:o\r.!u\iCATic.*p 6 TT(QN
Transmit the following ln„_
fEB 14 mpatc: 2A4/74
Via
P ^
ftxrsii
(f’rionijt
TO:
flCTOHV PEI
ATT3: AGCOUlfriKG AND PRAt/B SECTION -
WATBRGATB CITIT
Assoc- Dir.
Pep.-A.D.-Adm,
Dep.-A.D.-Inv.
Asst Dir.:
Udmin.
fcomp. Syst
fext A/fairs __
inspection
Jntell
laboratory
jPlan. & EvaL _
► {spec. lav.
(Training
..IJegaLXoun.
Telephone Rm. _
Director Sec*/ __
rBOSt SAC, EL FASO (130-20)
tfATSRCATB AKD RELATED UATTERS
RS BDREAD HirEL;' FEBRUARY 11, 1074V
THE FOLUtVCHia IS TB3 KKQURS15D fiOTOKRATION FOR TH3
PERIOD FEBRUARY 1, 1973',' THROUGH OCTOBER 31, 1973', REGARD XKG
rRVESTi'GATlOH REQUESTED BY THS DHFARTaEITT,' USA OR SPECIAL .
i
PHOSECUTIQ^ FORCE:
XV KO SPECIAL AGEKf IUVU- liD'SSy REGULAR OH 0V£K”SIR5
nows-: «
2V HO CISUCAL UA!-5E^JFvS, EEXtfSR OTFRYIHS OH ESCHfiLAR r
nauRS^ r
.Vi."
Cl)- El Paco
EJftligcr q e "''
( 1 )
ALL INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED
DATE 2iMi£s> BY.J.P_41Sai<XftL_
a
r '"\
'kJ
ffont-tt or. ixrjr.^r.os
COMMUNICATIONS SECIIQ.4
FEB 1-1274
BR002, HN PLAIN
M5PM HST NIT CL FEBRUARY !2, 1574 GBH
Vv TOt DIRECTOR, FBI (ATTNt ACCOUNTING AND FRAUD
SECTION, WATERGATE UNIT)
FROM* SAC, HONOLULU (56-22) IP
A.'-o-j Dir
Dfp,-A.I>.-Adm
P •;> -A.D - 3 t v.
Asst, Dir.:
A'ii.in .
C- $\\ t.
E:-;L AC; . ;- e
Filer
G -r-.
]d‘A>t
J«-D.
im n. . . 1
L: i- jy “
Plan. & iSval.
£}*<v, hr.’,
Tim its in tj
^ ■ e s/ e* * C--un . ....
Telephone Ttn.
T)h~t>r Src\
WATERGATE AND RELATED MATTERS,
RE BUREAU NITEL, FEBRUARY It, 1974.
PARAGRAPH ONE - NONE.
PARAGRAPH TWO - NONE.
END
JPS FBIHQ GA
-i / ; *
•.*» S '
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED '; ^'K
DATE B Y
. • ' nwetrfU'«Krts!a.(.,-,
.COMMUNICATIONS SCCr;C//
r t 6 1 /.|
iTcurr/p”
NR 007 HO PLAIN
5:52 PM NITEL FEBRUARY/T2, 1974 BAJ
TO DIRECTOR, FjJl (ATTN: ACCOUNTING AND FRAUD SECI-
WATERGATE UNIT)
FROM SAC , yfouSTON (SS-1S57) 1 PAGE
WATERGATE AND RELATED MATTERS.
Telephone Km.
pii-oetnr SG*'y
THE FOLLOWING STATISTICAL INFORMATION HAS BEEN COMPILED
FOR THE PERIOD FEBRUARY I, 1973, TO OCTOBER 31, 1973. THE, -
INFORMATION WAS OBTAINED FROM FILE REVIEWS AND AGENT PERSONNELS
REGULAR HOURS
/bV.
AGENTS A&r* 00
CLERKS 10,50
TOTAL _4-*5T5 0
lbt>',£o
END
MAH F8IHQ ACKFOR FOUR
HOLD FOR ONE
OVERTIME HOURS
15,00
15.00
TOTAL
170.00
10.50
A
f/o
A
,\
180,50 ■;?*:
, '• * r>,’ '
ALL INFORMATION CONTAINED', :
HEREIN IS UNCLASSIFIED ; ‘
DATE <$■ i V* Wgmfy t } Omr
I i
.fiQEPAl ftlf 2V; Or KVrSTIGATr^'
coinu.'V^'M- as sfcnov
fir it 7^
s yf]&
NR 015 HO PLAIN
lU^
v^fo
PM NITEL FEBRUARY 12, 1974 CCS
WATERGATE UNIT)
FROM SAC, HOUSTON (66-1657) t PAGE
Dir
Dcr-A.D.-Adm
D.-Inv..
Aj'st. Dir.:
Admin
C-t'ir.p. Syst „
Ext. Affairs
, r ' - t/'V'T.
G ‘ i: i-itV/
M<-nt /£
If : 'turn
in. D
Laboratory
Flan. & Evat
Epee. Inv.
Training .
Le*ra] Goun. 'i_
TcH’f'fono Km.
Director s«v .
WATERGATE AND RELATED MATTERS,
RE HO TELETYPE NR 007 TO BUREAU DATED FEBRUARY
12, 1974.
THE FOLLOWING CORRECTIONS ARE TO BE MADE CONCERNING THE
STATISTICAL DATA PROVIDED IN REFERRENCED TELETYPE: AGENTS
REGULAR HOURS SHOULD READ 155.00 INSTEAD OF 105.00;
TOTAL REGULAR HOURS SHOULD READ 165.50 INSTEAD OF 115.50.
END .
HOLD
JPS FBI HQ
; Jff
(V e lit
h ( ■■ v
i l. v « ■
UtC
«.’> i
i ' - L •*
lui if aiiJi.
CH
, V
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED v
DATE.. ,D.!i f. .J.
,\DLR.\l Of iNVtSUCAUON
C0MMV^»CATJO\S $[ CT)0\f
I
NR 006 KC PLAIN
9:50 PM NITEL FEBRUARY 13, 1974 PPW
TOs JWtf ECTOR
ATT N: ACCOUNTING AND FRAUD SECTION
FROM; KANSAS CITY (139-124) P
WATERGATE AND RELATED MATTERS.
E6 1 3 137.4
))UaJ
eiETYPB
REBUNITEL TO SACS, FEBRAURY 11, 1974.
SA - REG. HOURS 3, OVERTIME O f TOTAL 3.
CLERICAL - REG. HOURS ONE- HALF, OVERTIME 0,
TOTAL ONE- HALF.
END.
MRF FBI HDQS
TU : '
i :
ALL INFORMATION CONTAINED
HEREIN 13 UNCLASSIFIED
DATE. 1
m rr.n b^rcal* or i t sr> o a - r? o
COM M U MCA T ION'S StCTlOM
r‘
NH0I4 IP PLAIN
l
I L 1 4
- /v>
JrO •
5 J30 PM NITEL/FEB. 12* 1574
TO
DIREC
(ATTN: ACCOUNTING AND FRAUD SECTION-
WATERGATE UNIT)
FROM INDIANAPOLIS <66-3265) IP
:c^
WATERGATE AND RELATED MATTERS
REBUTEL FEB* 11, 19 74*
<*>• II REGULAR SA MAN HOURS, NO OVERTIME HOURS.
(2). 3 1/2 REGULAR CLERICAL MAN HOURS, NO OVERTIME
HOURS.
END
-HOLD* ' ” ^V*-
~{
, - St
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED 1 - ' >’• t
DATE 3 U*A to. _BY£24J2&|j0aL*
BLjtfAU Or IWrST'u^iC**
COM'i'U-^CMION^
(T ^ ] •> •-!? i
\ L.> X * * ' ^ H
JEL.CXVg.Ei.
®00S JK PLAIN
5 {48 PH NITEL FEBRUARY 12, 1974 MHM
^ ...
TO ^piRECTOR
ATTN: ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT
FROM JACKSONVILLE 033-67) (RUC) IP
A sackv Dir.
Dc-p.-A.D.-Adm..
Dcp.-A D -lr.r. _
-A. Bit. Dir.:
Ad win. _
Con !!.
Spec. Inv.
Training
Lesul Coiin.'''^'.
Telephone Rni. ' J _-
Director Sec V V
WATERGATE AND RELATED MATTERS.
r*'
f-
(■
RE BUREAU NITEL FEB. 11, 1974.
THE FOLLOWING IS AN ESTIMATE OF STATISTICAL INFORMATION FOR
v ; r.,. •
THE PERI Op'/EBRU ARY 1, 1973, THROUGH OCTOBER 31, 1973, FOR THE
JACKSONVILLE OFFICE l
NUMBER OF SPECIAL AGENT MANHOURS SPENT ON ALL INVESTIGATIONS
REQUESTED BY THE DEPARTMENT, USA, OR THE SPECIAL PROSECUTION FORCE
DEALING WITH WATERGATE AND ALL RELATED MATTERS IS THREE OVERTIME
HOURS. ’ i V '.
NUMBER OF CLERICAL MANHOURS SPENT
REGULAR HOURS. ;
ON THESE CASES IS THREE
ALL INFORMATION CONTAINED ;.;S
HEREIN IS UNCLASSIFIED vf
DATE_Jliilfe..
r • * '
NH00 1 JACKSON PLAIN
St 4 1 PM NITEL FEBRUARY 13, 1974 TWM
TO DIRECTOR, FB I/O 3 9- 4 089)
FROM JACKSON /t39-54) P
WATERGATE AND RELATED MATTERS.
19 74. ■
A REVIEW OF JACKSON FILE IN THIS MATTER INDICATED A
COMPOSITE FIGURE OF ONE HOUR REGULAR SPECIAL AGENT TIME
SPENT OF. THIS CASE FURIRG THE PAST YEAR. NO AGENT OVERTIME
SPENT ON THIS CASE. COMPOSITE TOTAL CLERICAL TIME SPENT
ON THIS CASE DURING THE PAST YEAR IS THIRTY MINUTES TIME;
NO OVERTIME.
END.
PLEASE ACK FOR TWO TELS GA
.m
FBI HQ REC*D TWO KLJ CLR
■ lL • .
54 I!F 25 MATION contained".
HEREIN IS U1 '
DATE....
iiix
o
0
l. 0 M M LA <‘CA I ION S S[ C ? {Qty
Ul: i -1 <974
telc ;
NR 006 LV PLAIN
PM NITEL FEBRUARY 13, 1974 AAH
TO DIRECTOR, FBI
(ATTN: ACCOUNTING AND FRAUD SECTION)
FROM LAS VEGAS (66-6)1 PAGE
WATERGATE AND RELATED MATTERS
16 AGENT MANHOURS, NO OVERTIME HOURS SPENT ON RELATED
INVEST IG AT 10 NS .
5 1/2 HOURS CLERICAL TIME • NO OVERTIME HOURS.
END
V)
V
V
Q> /1
ALL INFORMATION CONTAINED
HEREIN IS .UNCLASSIFIED,
DATE. . _ JJJiM—WisBJ&n
CO' " ■
t.'HOO 1 KX PLAIN
/. ,
1 f'm f ^
3:11 PM NIT EL FEBRUARY 13, 1974 PXS
TO DIRECTOR
(ATTN: ACCOUNTING AND FRAUD SECT 10 N -WATERGATE UNIT)
FROM KNOXVILLE (62-1072) IP
v.'AiERGATl AND RELATE MA if E n S •
RE BUNITEL FEBRUARY 11, 1974.
A REVIEW HAS BEEN MADE OF FILES OF THE KNOXVILLE
DIVISION WHICH INVOLVE WATERGATE AND RELATED MATTERS. AS
A RESULT OF THIS REVIEW, THE FOLLOWING DATA IS SET FORTH
CONCERNING THE ESTIMATE OF STATISTICAL INFORMAT 10 N REQUESTED
FOR THE PERIOD OF FEBRUARY 1, 1973 THROUGH OCTOBER 3 1, 1973;
(1) (A) REGULAR HOURS, 23
(5) OVERTIME HOURS, 7
(C) TOTAL HOURS, 35
(2) (A) REGULAR HOURS, 0 1/2 HOURS
(6) OVERTIME HOURS, NONE
(C) TORAL HOURS, 30 HOURS 30 MINUTES
H ND
: \r&
’I*-'
<:?&■;
ft-
ALL INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED -K
date — 2/j4/»_Byssti(toijaa5l
DURING THE PERIOD FEBRUARY 1, 1973, THROUGH OCTOBER 3i, 1973,
LITTLE ROCK DIVISION SPENT A TOTAL OF 18 SPECIAL AGENT REGULAR
iYAU HOURS AND 5 CLERICAL REGULAR MAN HOURS IN INVESTIGATIONS OF
CAPTIONED SUBJECT.
END
SJ
kfE™ F ?5 KATI °" CONTAINED •
naw IN if,W CLASSIFI . ED •> •
PATE B Y
VJ
NR 045 LA PLAIN
[MMAl vTiC^
COMMUNICATIONS SrCIiON
P £ B i 3
teletype
727P^NITEL 2-13-74 AXV
TO DIRECTOR ATTN: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM LOS ANGELES C 139-306) CP) IP
WATERGATE AND RELATED MATTERS.
As?'*:-.. IS r,
Drp.-A )>-Adm,
A Mr.:
A.i-.iin
O^’-p. Sy«t, „
Fxt. A f f : r<<
I ;M
Inspect! an
Inteii.
LaMjT;t.<}V ....
Plan. £ IIvaI.
Spec. luv. ....
Training
Lcqal Cc.ui. . J
Telephone Km. 1..
Director S^'y
— " ‘ — — —
RE BU TEL TO ALL OFFICES FEBRUARY 11, 1974.
DURING THE PERIOD FEBRUARY 1 , 1973, THROUGH OCTOBER 31, D"
1973, THE LOS ANGELES DIVISION SPENT THE FOLLOWING ESTIMATED
HOURS DEALING WITH WATERGATE RELATED MATTERS: '
SPECIAL AGENT REGULAR HOURS: 545 1 T
SPECIAL AGENT OVERTIME HOURS: 833
TOTAL SPECIAL AGENT HOURS: 6284
REGULAR CLERICAL MANHOURS: 672
OVERTIME CLERICAL HOURS: 0
TOTAL CLERICAL MANHOURS: 672.
. ' v.
L i . U
ii C U:
p- 4 '7 ; . ;
:• \ ’ 1 \ R
* it'*
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED X
DATE. 1 it U r *<> BY P; U
A J
Kr
u -
« c <r« tiw of wvtsmwov
; . ' . StCHOI* -
f f R \2 19-74
■7 J
: nCEiXIY^
NR 003 LS PLAIN /
5 *25PM NITEL 2/12/74 BCW
TO DIRECTOR
/
ATTENTION* ^ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM LOUISVILLE (66-2469) IP
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, FEBRUARY II, 1974.
THE FOLLOWING IS THE TABULATION AS REQUESTED
IN RE NITEL FOR THE LOUISVILLE DIVISION FOR THE
PERIOD FEBRUARY I, 1973, THROUGH OCTOBER 31, 1973,
t. SPECIAL AGENT MANHOURS* REGULAR 58, OVERTIME I,
TOTAL 59.
2. CLERICAL MANHOURS* REGULAR 30, OVERTIME 0, TOTAL 30,
END
ALL INFORMATION CONTAINED
HEREIN IS. UNCLASSIFIED
DATE if RYA p4.lfe f. / N"..
<
FEP13AL C*
COMMUNlCATiOV;
>m
1 .0,4
m 00$ ME PLAIN
FKOM MEMPHIS
X
FEBRUARY 14, 1974 KJW
ACCOUNT I NG AND FRAUD SECTION,
WATERGATE UNIT
(66-2 1 0 1) (O
L$ Jl4 t?74
L»trn
ELuIYPe
WATERGATE A tJD RELATED MATTERS.
RE BUTEL FEBRUARY 11 , 1974.
DURING THE PERIOD FEBRUARY 1 , 1973, THROUGH
OCTOBER 3 1, 1973, IT IS ESTIMATED THAT THE FOLLOWING MAN-
K3URS WERE SPENT ON INVESTIGATIONS REQUESTED BY SPECIAL
PROSECUTION FORCE:
SPECIAL AGENT REGUALR MAN-HOURS: 90
SPECIAL AGENT OVERTIME HOURS: 15
TOTAL SPECIAL AGEt.T HOURS: 105
REGULAR CLERICAL MAN-HOURS: 30
CLERICAL OVERTIME HOURS: 2
TOTAL CLERICAL HOURS: 32
end.
HOLD
V 1 i /
Vy f ■ S V* J i ' •
ALL INFORMATION
herein is ukcla;
DA TP 1 / <J>\
Di: ...
I;
iv i . '
CONTAINED
SIFIED V
.BKOUSataa I
/
f£DC&*^ Of ISvLtHGAi.u.i
g^t'SiCATIONS SECTION
FEB 131974
Diwv.
V r-ve
NR 004 MI PLAIN
5S09FK.NITEL FEBRUARY 13, 1974 LSK
\
TO DIRECTOR
AtT« accounting AND FRAUD SECTION
WATERGATE UNIT
FROM MILWAUKEE (€6-1906) I PAGE
WATERGATE AND RELATED MATTERS*
RE BUREAU NITEL TO ALL SAC’S, FEBRUARY 11, 1974*
SET FORTH BELOW IS ESTIMATED TABULATION OF AGENT
AND CLERICAL HOURS SPENT ON SUBJECT MATTER FROM
FEBRUARY 1, 1973 THROUGH OCTOBER 31, 1973t
AGENT HOURS CLERICAL HOURS
REGULAR HOURS - 75 REGULAR HOURS - 15
OVERTIME - 13 OVERTIME - 0
TOTAL - 88 TOTAL - 15
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
SATE... — l/l&| <&_BY m-JBPs 1 ft
} LDLjvM i’-LKcMJ Or i N v i.b plO !
COM\iU\i(;A!iOXS SIC i\'JK
FEt? 1 4 13?'J /C
TELETYg£
6:23 PM MITEL FEBRUARY 14, IS 74. CL S
NR 2 12 7,7 PLAIN
TO DIRECTOR 139440S9
/
ATTN: /ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT
FROM MIAMI 7 139-328
IP
A spool }>ir.
Df p.-A D -A-hn
lU-p-A i > -iiiv’.
NAMES WALTER MC CORD, JR.; ET AL ; BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS, WASHINGTON, D.C., JUNE 17, 1972, OOC; ^
PERJURY; OOJ . 00; WASHINGTON FIELD .
i— - ' : '
PEBUMHEL FEB. 1 1, 15 74.
THE FOLLOWING ESTIMATED STATISTICAL INFORMATION FOR PERIOD
OF FEB 1, 1973 THROUGH OCT. 3 1, 1973, IS SUBMITTED IN CONNEC-
TION WITH WATERGATE AND RELATED MATTERS .
AGENT MANHOURS: REGULAR: 531; OVERTIME; 13; TOTAL; 544
CLERICAL HOURS; REGULAR; 15 7; 0 VERT IME ; 5; TOTAL: '162
END
HOLD PLS
■;'*k
•O#
MEL
Vo
/
ALL INFORMATION CONTAINED f
HEREIN IS UNCLASSIFIED' ‘ c
DATE 2L&1M —
^ : :
NR 305 MO PLAIN
637PM NITEL 2/13/74 PER
TO
v r
■■ ■ v. i . v ),\!
i , r’ 1 '^ i/hi'’'*'
{ J ; f . F-; j: y f ^ -
DIRECTOR
ATTN: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM MOBILE (62-1668) ONE PAGE
WATERGATE AND RELATED MATTERS
RE3UNITEL FEBRUARY 11, 1974.
MOBILE CONDUCTED NO INVESTIGATION IN CAPTIONED MATTER
DURING PERIOD FEBRUARY 1, 1973 THROUGH OCTOBER 31, 1973.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED'
DATE BYSPfrJfltttanJ
ari'iv. ev^ao or iw^TiGANOM
COM\‘U\iCAliO\$ SfCTIOM
NR 001 HP PLAIN
5 1 34 PM HUEy/ FEBRUARY 12, 1974 DSC
TO DIR5<nOR ATTNl ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM MINNEAPOLIS 56-92 ONE PAGE
WATERGATE AND RELATED MATTERS. , :
*1 •*.'
V" ■ , :
RE BUREAU NITEL TO ALL SACS, DATED FEBRUARY 11, 1974. o
DURING THE PERIOD FEBRUARY 1, 1973 THROUGH OCTOBER 31, 1973,
' ^
SPECIAL AGENT PERSONNEL OF THE MINNEAPOLIS DIVISION SPENT 193
REGULAR HOURS AND 30 OVERTIME HOURS FOR A TOTAL OF 223 HOURS.
MINNEAPOLIS CLERICAL PERSONNEL SPENT 38 REGULAR HOURS AND 0 OVERTIME
HOURS FOR A TOTAL OF 38 CLERICAL HOURS ON THESE MATTERS.
END
HOLD
ALL INFORMATION CONTAINED M)
HEREIN IS UNCLASSIFIED X
DATE ll lrt te BY&flJ&JO*/
V )
- \j)
5 i :-<r. t; -.L OF i\v! ■f'lO
'- u ^ ^iwAiiO'Vb SiCJiON
NR 003 NK P Lfilfl *' [ b ] 3 «9' 4
520 PM NITEL 2/13/74 NFS TELETYPE
TO DIRECTOR
(ATTN: ACCOUNTING AND FRAUD SECTION- WATERGATE UNIT)
FROM NEWARK (5600) IP
Assoc. Dir.
Dep.-A D.-Adm._
Dop.- U -III?.
At :■■■*; 0 0.:
.A-!-.:* .
C, :.-p. rvst ....
Kii,
I dent
Inspection
fni»U.
La }»»»r story
Plan. ,t fi-.-al. ~
Spec. !i:v. .. ...
......
C'Hiii. . . ...
Telcplvjiv..- I On. .
Director SeeV :
RE BUREAU NITEL DATED FEBRUARY 11, 1974.
ESTIMATE OF STATISTICAL INFORMATION FOR PERIOD r
FEBRUARY I, 1973 THROUGH OCTOBER 31, 1973» 1. SPECIAL AGENT \
MAM- HOURS - REGULAR 188; OVERTIME 1; TOTAL 189, 2, CLERIC AL/STENO
MAN- HOURS - REGULAR 36} OVERTIME 0} TOTAL 36,
END
ALL INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED. ' '
<» BYSP4i;Ri'i{ Oftf
o
/?
ffDtw: K-fiAi or !^r^«CAT:o-'i
comm v ‘vie atiovs $rcu on
FES 12 H74
r? .. .
rt£i-tT.vea
*4010 SH PLAIN
7t58 PM NITEL FEB . 12, 1974 AJSS
TO
FKOM
A - ! •:*•.
D'T-A.D -a .in
I>ep.-A.D.-Inv.
DIRECTOR (ATTN s ACCOUNTING i FRAUD SECT ION-WATERGATE inM' Z
T (\:un. ....
I • n« Jim.
piroctivASac'y
UNIT)
NEW HAVEN (S2-2S60)
WATERGATE AND RELATED MATTERS
REBUTEL TO ALL SAC’S, 2/11/74.
INFORMATION REQUESTED BY REBUTEL FOR PERIOD FEBRUARY 1,
1973 THROUGH OCTOBER 31, 1973, FOR NEW HAVEN DIVISION, IS AS FOLLOWS t,
ONE- SPECIAL AGENT MANHOURS SPENT ON WATERGATE AND ALL
RELATED MATTERS t REGULAR HOURS-TWENTY-THREE . OVERTIME HOURS-THREE.
TOTAL HOURS- TWENTY-SIX.
TWO-CLERICAL MANHOURS ON THESE CASESj REGULAR HOURS-
SIX. OVERTIME HOURS-HONE. TOTAL HOURS-SIX.
END.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ,
PATE KM&L-BY iS±JMlQ»l
w
A -
NR006 NO PLAIN
0. \1JON.
C 0 \ • ' ‘ UX ’ C A T i 0 \ 5 SfCUON
f £ B 1 4 i374
C\
■'\yv
Tgl-ET
7- 0 4 PM NIT EL FEBRUARY 14, 1974 DOB
TO:
)iRter
ROM:
director
ATTENTION: ACCOUNTING AND FRAUD SECTION-
W AT ERG ATE UNIT
NEW ORLEANS (46-2773)
WATERGATE AND RELATED MATTERS.
.ri.v- >c. Dir.
Dop.-A D.-Adrr.
Dr;) -A I.' -I r,v.
Asst. Dir.:
Admin.
C-mp. Syst _
-Kxu ***■>$/.
Gen
I dent. /..
IniPtulbn
I.ni. i ,it ...
Wan. & J;val.
S’>: J»»V
Trr.ii::;;^ ‘..LI
Lesra! Conn.
REBUNITEL, 'FEBRUARY 11, 1974.
FOR THE PERIOD FEBRUARY 1, 1973, THROUGH OCTOBER 31, 1973.
10 ^ERICAL OR SPECIAL AGENT TIME WAS SENT ON WATERGAE OR RELATED
MATTERS IN THE NEW ORLEANS DIVISION. ^
END MESSAGE...
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE. Util i.si>. BYSZ&J&
V
fCDIRAL C. ; SNUSTiwYTO'J
COMMUNICATIONS SlCriO ' y
FEB lb 19 74
NR012 NY CODE .
XEUETVPg
848PM NITEL 02-13*74 PJR
TO DIRECTOR
ATTN ACCOUNTING AND FRAUD SECTION-
WATERGATE UNIT
FROM NEW YORK/139-301 IP
- '• ******** "V*** .*V. . ■«» ’i
Ast-OC. I '• n .
Df] -A D.-Arlr.
[i -A v,v.
A;;*, i ; ; :
j Admin
Col Sy^. .
‘-'•C/ 1 ' «—
Her/
Jn / :;tK.R
I.-.t t: . .
I y
Dan & Aval.
Js *. T r; -
Train'r.jf
Lear a] Cvun. L:
Tc i.'i.mo llm.
WATERGATE AND RELATED MATTERS,
REFERENCE BUREAU NITEL FEBRUARY 11, 1974,
FOLLOWING NEW YORK DIVISION STATISTICS ARE ESTIMATED
FOR PERIOD FEBRUARY 1, 1973 THROUGH OCTOBER 31, 1973:
ONE, TWO THOUSAND EIGHT HUNDRED SPECIAL AGENT MAN-HOURS
CONSISTING OF TWO THOUSAND FOUR HUNDRED REGULAR HOURS AND
<j f V
FOUR HUNDRED OVERTIME HOURS.
TWO. FOUR HUNDRED FIFTY CLERICAL MAN-HOURS CONSISTING
SOLELY OF REGULAR HOURS.
HOLD
4LL INFORMATION CONTAINED
MERE IN IS, UNCLASSIFIED
DATE ... _!)JjLAi®>_BY
X
lioifm r, or i'.>( 5 iic.u„i V
commcwa i ion‘s sccrio.\' ^
FES] 313/4 *
XEnzryp
I'ir.
ACCOUNTING AND FRAUD
NR 007 NF PLAIN
13:37PM NILZlf FEBRUARY 13, 1974 VLC
TO DIRECTOR
FROM /NORFOLK (OS-956) IP
WATERGATE AND RELATED MATTERS, ATTENTION
SECTION -WATERGATE UNIT
RE BUNITEL FEBRUARY 11, LAST. ^
NORFOLK OFFICE DID NOT DEVOTE ANY TIME IN INVESTIGATIONS OF
f > "?
CAPTIONED MATTERS DURING PERIOD FEBRUARY 1, 197 , THROUGH
OCTOBER 3 1, 1973.
In/jK.'li.m
T.ai) Mtf. iry-
) U..i. & BvaL _
Spec.
Tvr.inii'S —
Lc-ral Oun. --- --
•f ‘•kpli'-nf’ Km. _
pirect-'i- See’y ...
END
T
ALLraFOWUTlOM CONTAINED V
HtRtIN IS UNCLASSIFIED -.}
DAI E _ BY5P4 iCMloml
cO
^ JF[Di&A{. tUr.'iAL- Or l\» w«;CAT'£>{
cpv'-:i-'vC '.T’Ons srcTio.-j C/
FEB IS 1974
NR206 OC PLAIN T ,-rr^*/
ixiw&i.yhiti
5*42 PM NITEL FEBRUARY 13, 1974 HMSr
TO* DIRECTOR f FBI (139-4089)
ATTEN* ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT
FROM* OKLAHOMA CITY (139-74) IP
WATERGATE AND RELATED MATTERS*
I pi /.-AT' •- '- v
jfc ,J S.+ •-’ l .
Corep. -
Ert /
Y l \Dr %
i .c "i & EvaL
Tr: ■:•■■:•'« • --- -
Ic&sil Coun. —
i , ■.v'-.-n-r Km.
... t -V
frrO'- l *\
RE BUREAU TELETYPE TO ALL SACS FEBRUARY II, 1974.
STATISTICAL INFORMATION FOR PERIOD FEBRUARY 1, 1973,
THROUGH OCTOBER 31, 1973*
1. SPECIAL AGENT MANHOURS -
REGULAR - TWO HOURS
OVERTIME - NONE
TOTAL - TWO HOURS.
2. CLERICAL MANHOURS •
REGULAR - ONE HOUR
OVERTIME - NONE
TOTAL - ONE HOUR. 5-\ *
HOLD
SSSS
ACK 2 TELS
15 MF FBI HDQS
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE ... . 1! M/'t BY ??*:•,
i i - .1 K J C r i.W ( i ; , 7 C'i
NR 05 OM PLAIN
5:07 PM NITEL FEBRUARY 12, 1974 TAP
TO: DIRECTOR (ATTENTION: ACCOUNTING AND
FRAUDS SECTION - WATERGATE UNIT)
FROM:
&HA (139-58) IP
Assoc. Dir. .
Dop.-A D -Ad n. _
Dep.-A.D.-Inv. ...
Asst. Dir.:
A do. in.
Comp Sjrst.
Ident i
Inapetittoti
Laboratory
Pi an. & Evil. ...
Spec, hr/
Traiiiinj?
Lt^al Coun.
Telephone Kmi
Din-ctor *S?c’y -
WATERGATE AND RELATED MATTERS.
RE BUREAU TEL DATED FEBRUARY II, 1974.
NUMBER OF SA MANHOURS SPENT ON WATERGATE AND RELATED
MATTERS FOR THE PERIOD FEBRUARY 1, 1973 TO OCTOBER 31, 1973s
35 REGULAR HOURS. ■ ; :' 7 - .
NUM3ER OF CLERICAL MANHOURS FOR THE SAME PERIOD* 6 ;r«
REGULAR HOURS. . -
c. i. D : .
ALL INFORMATION CONTAINED .
HEREIN IS UNCLASSIFIED •'%
DATE.. __U 14 ! : 'Rv;LGy-I_
'I
C \J S. : v \ I
LLC'iiGN ,
NR 002 RH PLAIN > i o
6M9 PMNITEL 2-13-74 EJM
TO D IR^TOR (139-4039)
ATTENTION: ACCOUNTING AND FRAUD SECTION
FROM RICHMOND (139-65) -P- IP
WATERGATE AND RELATED MATTERS,
BUREAU NITEL TO ALL OFFICES, FEB. il, 1974.
RICHMOND OFFICE SPENT A TOTAL OF THREE AGENT MANHOURS
AND TWO CLERICAL MANHOURS FROM FEB. i, 1973 TO OCT. 31, 1973.
NO OVERTIME HOURS. REQUIRED.
END .
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED' '
DATE 1 f 1 4 BY Qm$
V
er iv.t.?fca\r:o>i
COM*'-? 'VC AHO\S S LOTION
NR 005 PD PLAIN
fJlT^
630PM /02~ 12-74 MSY
TO DIRECTOR
FROM PORTLAND (66-2000) (P) !P
WATERGATE AND RELATED MATTERS
RE BUREAU TELETYPE FEBRUARY 11, 1974, TO ALL SACS,
AGENT MANHOURS SPENT FEBRUARY 1 TO OCTOBER 31, 1973 BY PORTLAND
DIVISION WERE 18 REGULAR HOURS AND TWO OVERTIME HOURS, FOR A
TOT AL OF 20 HOURS,
CLERICAL MANHOURS SPENT WERE FOUR REGULAR HOURS AND NO
OVERTIME HOURS, FOR A TOTAL OF FOUR HOURS.
END
HOLD
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 0 / M J ?o by $ j fou
«
ttwi. /L -.j Cf
COV't 'VTAT^VC cr rT .,-^ ?
NR 0 06 PG PLAIN
6:49 PM NITEL FEBRUARY 13, 19.74 t 6ES,. . „
K 1 1 k u b l J._ k Jfcv
TO: DIRECTOR
ATTN: ACCOUNTING & FRAUD SECTION,
v.’ A TER GATE UNIT
FROM: PITTSBURGH (5 6-25 6)
WATERGATE AND RELATED MATTERS.
! Ar Dir.
Drp.-A.D.-A'Ua.
Dep.-A.T 1
Asst. Dir.:,
Admin. At. ,
Sy^t. '
Ejtt.
Infpv-rt-bn
I.sb ‘j'ai n*y
}'U:i. & Evatk
Siu'C. Inv.
Lee.:! Ocun.kk
T p !'- plume Km. _
REBUN1TEL TO ALU SAC’S 12/11/73.
FOLLOWING IS AM ESTIMATE OF STATISTICAL INFORMATION FOR THE ' rrm
-W
„ f
PERIOD 2/1/73 THROUGH 10/31/73, CONCERNING CAPTIONED MATTER:';
1). SA MANHOURS SPENT ON INVESTIGATIONS: t'i'
REGULAR HOURS 49 "•* : r
V
OVERT IMS HOURS 0
TOTAL 49 t= ; -V c;
2). CLERICAL MAUHOURS SPE”T:
REGULAR HOURS 9
OVERTIME HOURS 0
TOTAL 9 ‘ ; k • -'ikk. kc.-t
E;V0 .
. :'V- VVX ’’ 1
*■ >
O'
ALL INFORMATION CONTAINED \Q ,
HEREIN IS. UNCLASSIFIED ■
fjOiTtii'-'l.
A fV'T? I i
DAI b.
» #r* 0 - Xi-L-
/
moA
PX PLAIN
659 PM
FEBRUARY 12, 1974
TO:
DIRECTOR
FROM:
PHOENIX <139-
ATTN: ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT
118) <P> IP
Aasoe. I>ir.
Dtp.*
Pcp.-A.D.-Iny. __
As!°t. Dir.:
j Legal Oxn
[ Tcli ph 'fr.t' 5'ra. _
| P'irect'H' Si-'c’y _
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL TO ALL SACS, FEBRUARY li, 1974.
1. THIRTY-THREE SPECIAL AGENT MANHOURS (REGULAR) SPENT ON
THIS MATTER DURING PERIOD FEBRUARY 1 - OCTOBER 31 , 1973.
2. NINE CLERICAL MANHOURS (REGULAR) SPENT ON THIS MATTER
DURING PERIOD FEBRUARY 1 - OCTOBER 31, 1973.
END
ALL INFORMATION CONTAINED ; €
HEREIN TS UMCv'inSIFIED ' " '
DATE Li.Prl.s'O ftnj
# -
4
*>*■
V'._ ■ • • • .
r FEDtRAI- C-wf'.iAL C . t\VL>.iGi. •- *
- COM^vN!CV;IC\I SHCTiOM
FEB 10137*1
(R0 1S PH PLAIN
€59 PM FEBRUARY 13, 1974 NITa MPM
ATTN: ACCOUNTING FRAUD SECTION
DIR&
TO DIRECT OR, FBI
VATFRGATE UNIT
FPOM PKILADaPHIA (52-5545) (P) IP
WATERGATE AM) RaATED MATTERS
RE BUREAU TaETYPE, FEBRUARY 11 , 1974 ,
PHILADaPHIA DIVISION: 1) REGULAR AGENT MANHOURS 5 , 339}
2) OVERTIME AGENT MANHOURS, 5 11} 3) TOTAL AGENT MANHOURS 5, 850. ; ■
4) REGLLAR CLERICAL MANHOURS 3 ,340} 5) OVERTIME CLERICAL MANHOURS, 0}"t;tf
<$) total a epical manhours 3,340. : ^
END
•:>>=' 1
* :FV * %
n \
Q&:
ATX INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED >•'
DATE
JN
■KV
c; pf
1 " 1 '' r .o\
i fO.\ : > Si c i ions;
NR 0 13 SC PLAIN !YhU;;J > Kt
6:22 PM s NITEL 2- 13-74 WCH
TO DmECTOR (ATTN: ACCOUNTING AND FRAUD SECTION - WATERG
FROM. SACRAMENTO (62-384) IP
Watergate AND RELATED MATTERS .
REBUTEL TO ALL SACS, FEB. 1 1, 1974.
THE FOLLOWING ESTIMATE OF MANHOURS SPENT ON WATERGATE
AMD RELATED MATTERS FROM FEB. 1, 1973 THROUGH OCT. 31, 197
1. SPECIAL AGENT MANHOURS 34, REGULAR WITH NO QVE^IME;
TOTAL HOURS 34.
2. 14 CLERICAL MANHOURS, NO OVERTIME HOURS; TOTAL 14
HO UR 3 .
E N D
HOLD
o
r i j * J
t '
V-m
n~
NRC2 SL PLAIN
8:2SRM FEBRUARY 13, 1974 ATL ’
TO DIRECTOR ( 139-4089)
(ATTNs ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT)
FROM ST. LOUIS ( 139-93) IP
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO ALL SAC’S DATED FEBRUARY 11, 1S74.
STATISTICAL INFORMATION FOR ST. LOUIS DIVISION COVERING PERIOD
FEBRUARY 1 , 1973 ’"THROUGH OCTOBER 31, 1973. SPECIAL AGENT REGULAR
MAN HOURS , 4, OVERTIME ZERO, TOTAL 4. '
CLERICAL REGULAR MAN HOURS, 3, OVERTIME ZERO, TOTAL 3.
END ...
Assoc. Dir.
r-r D-'.rlr
Dtp.'A.D.-lnv,
Asst. Dir.:
Admin --
Comp. S>';
F>:
File
G
U
In ipvL'fion
Intcll -
Lit L*\ f i’il t - «*— -
Plan. Si EvaL
Spec. Inv.
Training
Lcsal Coun. — «
Telephone
Dire ctor Soc’y
HOLD PLEASE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DAT _l.liA.-l yo rj v S Fj ! Bn
t.i'tKAl Uf-i-'l' or ! \Y' C ;T 'j \TiQ\’
JTGLV
NR 0 05 $U PLAIN
1 3 3 S ) IP
ateegate and related matters .
EE3 UNIT EL , FEBRUARY 11, 1374.
FOR PERIOD FEBRUARY 1, 157 THROUGH OCTOBER 31, 13
TEN REGULAR AGENT MAN HOURS AND NINE REGULAR CLERICAL HOURS
0. ; EFi -• I ..VEST IG A‘i ID N URAL I;* 3 WITH ’EATER GATE AG E.:. GUESTED .
SPECIAL PROSECUTION FORCE . SALT LAKE CITYI3 UNABLE TO o
ASCERTAIN IF ANY OVERTIME HOURS SPENT ON THIS MATTER .
IT M *< A
ALL INFORMATION CONTAINED D
HEREIM IS UNCLASSIFIED • ^
DATE ... Vt&lM.
m :
^ 3
Of i-w
i-'OVr^iliXlCAl tOMS SI C i I'O
f
0 10 SD CODE
Art FEBRUARY 15, ,1^74 MITEL GAR
TO: DIRECTOR, FBI CATTNi ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT)
FROM: /AN DIEGO (159-63) CP5
WATERGATE AND RELATED MATTERS
RE BUREAU TELETYPE FEBRUARY 1 1, 1974 TO ALL SACS.
FOLLOWING IS ESTIMATE OF STATISTICAL INFORMATION FOR
PERIOD FEBRUARY 1 , 1973 THROUGH OCTOBER 3 1, 1973, FOR SAN
Dir,
I)t p- A. D .-Atii tt. — |
Dcp.'A.D.-Inr,
Asst, Dir.:
Adr.ln.
r
Ext. A if .aim
k-£
.. . _
ln«y w 'Tier,
t.'-.b T/vt-ry J,
& Ev 4 L _
Do Cvtin. ...ZL.
T i' v Km.
Diiccb-r S'c’y
* • ■
*
4rl : .“
DIEGO DIVISION:
^
(1) NUMBER
OF SPECIAL AGENT
MAN HOURS, 14 REGULAR;
V ’• ;
OVERTIME HOURS,
NONE ; TOTAL: 14
HO URS.
*-•- •• '
■ -A
(2) NUMBER
OF clerical man
HOURS, 12 REGULAR; OVERTIME,
i-
r: ••
DONE; TOTAL: 12
HOURS.
I /
3p?X . S 'A‘
END
f "
$SLP FBI HQ FOR
TWO
U : : , l
i ..
i
■ ■
f *•' • *
|i fi
r . v.
:: y7 v: • W- • . •
; :i |; ■ -B V,'
1 ■
?. '■
f ' > '
s •
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED •" LLT
DATE 1! H*I:o RY5P4-.J&»lS
>5J?:
f'»
, , 1
“■kill
• >>
FD -36 (R.v. 3 - 22 -MJ
f5 /'“I- .
B. ■ Hi:
u
fcorr;v_ RucV; or PAt^SflfcSl
covvv a \t;on$ 5 r .'CTiQS
PEG I -i 19 74
m.
FBI
Tiai-.'"-ui u-c following fn . ffi i ft Xp.T. ER T.
r;iTEL
Via
Data: FEBRUARY 13, 1$>74
w
(Type in plaintext or code)
(Priority)
A ? ? oc. D i r.
Dep -A D.-Adro.
Do? -A. D.-Inv._
Aj-st. Dir.:
Admin.
Comp. Syst,
Ext. AiLji-a _
Files
Gen
Ident i - '
Inspection
IntelL _
Laboratory
Pl&n. &t Eva l
Spec. Inv.
Training ,
Legal Conn. ___
Telephone Era.
Director Sec'f _
TO: DIRECTOR
FROMt SAN ANIONZO (56-170) (P)
V^TERGATE AND RELATED MATTERS •
REBUNITLTi, FEBRUARY 11, 1074.
DURING THE PERIOD FEBRUARY X, 1973 THROUGH OCTOBER 31,
1973, SAN ANTONIO DEVOTED 23 REGULAR FOURS SPECIAL AC : BET IIY :?
ON CAPTIONED MATTERS. DliRXLG THIS PERIOD, TWO JXK) OL.L-j -: : AV
HOURS OF AGENT MANHOURS SPRAT CN O-VEATIFB A;:H> 12 A A 'AHA
OF REGULAR CLERICAL TIME.
END.
'
}
( i -tin
DKR/chn
(X) ,
ALL INFORMATION CONTAINED V
HFB 1 TTM IS UNCLASSIFIED , [
■lijAi^o RY.^4 J unl D^
DATE.
L f
/ • , ' • r r - . . t ,
* K * v JV*., H/ ^
c o m \ ; i ;. v:ca ? io\ s sfcnn'j
sreno'i
NR 009 SF PLAIN
X ^PM NITEL 2/12/74 CRH
DIRECTOR
FROM: SAN FRANCISCO (139*142) < P) IP
As sot I)ir.
Drp.-A D.-Acim
I\? AD-:,v.
A i- A. Dir.;
Admin.
Comp. Syst
Ext. Affairs
Files jfc
Gen
Ident
Ins pollen
JnleH. .
Lo!K>ri‘tory
Flan. «Sr Eva.1.
Spec. luv.
Training
L'^ol Cam. I
Telephone Km.
Director Sec'y
WATERGATE AND RELATED MATTERS.
RE NITEL TO ALL SACS, FROM DIRECTOR, DATED FEBRUARY
11, 1974.
DURING THE PERIOD OF FEBRUARY 1, 1973 THROUGH
OCTOBER 31, 1973, THERE HAVE BEEN 259 REGULAR AGENT HOURS, ^
ONE HOUR OVERTIME AGENT HOUR, 103 REGULAR CLERICAL HOURS^ :r -
<C
EXPENDED ON THIS MATTER. THIS MAXES A TOTAL OF ALL PERSONNEL r
TO BE 363 HOURS.
} ■
END
WA HOLD
O' ;•?
ML INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED .
DATE .r?T _BY
rLOiffA* 81‘fo'Al' Of JWVWiO*
C 0 M S-U ; MCATiO.VS f fCTJOV
i [ » 1 4 V,74
KR003SJ PLAIN rib, LL iJ >-/S
5:55PM NITEL FEBRUARY 14, 1974 ARV
TO DIRECTOR
ATTENTION: /ACCOUNTING AND FRAUD SECTION,
VATERGATJf l JNIT
FROM SAN JUtfN (58-64) 1 PAGE
WATERGATE AND RELATED MATTERS.
REFERENCE BUREAU TELETYPES, NOVEMBER 2, 1973 AND FEBRUARY
11, 1974.
FOLLOWING IS INFORMATION REQUESTED IN REFERENCED BUREAU
TELETYPE , NOVEMBER 2, 1973, FOR THE SAN JUAN OFFICE FOR THE
MONTH OF JANUARY,’ 1974.
U THREE REGULAR SPECIAL AGENT MAN-HOURS .
2. ONE REGULAR CLERICAL MAN-HOUR.
WITH REGARD TO INFORMATION REQUESTED IN REFERENCED
BUREAU TELETYPE, FEBRUARY 11, 1974, THE SAN JUAN OFFICE ;
CONDUCTED NO INVESTIGATION IN CAPTIONED MATTER DURING PERIOD
FEBRUARY !, 1973 THROG^JH OCTOBER 31, 1973. / ; V//-;
END .. : : ' '■
CCGRECTTOTt : "LAST' LI NE-FGU^rM— ■
END • ‘ ■ 7; -'- ; '
A u v>f:. Dir,
Drn.-A.n.-Adm
JDen.-A.D.-Inv,
Asst. Dir.:
Admin.
Cojj.p. Syst
Ext. JlIU
Fj
I,ccul Coun.
Tel (.’} 'hone Km.
Director Scc'y
■
AKA
ALL INFORMATION CONTAINED
LGS IN I ? unclassified
DA i'L LiliAl T\C\. BY 5? -;U rv
>>',• V - 1 1
■
nC
I i Lif P.AL BlttCAU Of IttlSTlCATJO^
COMM VXICA MOWS SfCTfO^
r r r. 1 ^ ,0 7 /
• t. f i H o / h
NR006 SV PLAIN TELEIjl^
613 PM NITEL FEBRUARY 14, 1974 DPF
TO DIRECTOR ATT Ns, ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM SAV£tfl«AH (56-153) i PG
v
/
WATERGATE AND RELATED MATTERS
REBUNITEL TO ALL SACS FEBRUARY 11, 1974.
THE FOLLOWING INFORMATION WAS SET FORTH IN ACCORDANCE
A- - > *<\ I'ir.
Dcp.-A.D.-AdiTL _
Dt'p.-.A.D.~Inv
Dir. :
A'Jkihi.
Syst
InMJ. .
!,;?!.»< atory
P’-i V (V Eval ...
Sju'Ccj !nv.
:
WITH RLHITEL FOR THE PERIOD FEBRUARY I, 1973 - OCTOBER 31, 1973:
1. FIVE REGULAR HOURS; NO OVERTIME HOURS - TOTAL HOURS FIVE.
2. TWO REGULAR HOURS; NO OVERTIME HOURS - TOTAL HOURS TWO.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED t
j; ATE 1 \ \aA.B> . __BY S t. &j£ii
. * "
u
ffciH.RU <r-.J
C0’vfc'«’w\>0.'v i j j
- - C-’ J
Si-C ♦ ■ ^-* i
iytb 1 <* ism*
V '0
N4C
TEUEXL
W002 SE PLAIN
5:21 PM NITEL FEBRUARY 14, 1974 DOB
\
TO DIRECTOR (139-4089)
ATTN; ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM SEATTLE (139-122) IP
WATERGATE Al® RELATED MATTERS
RE BUREAU NITEL TO ALL SACS DATED FE3RUARY 11, 1974.
IT IS ESTIMATED THAT DURING THE PERIOD FEBRUARY 1,
1973 THROUGH OCTOBER 31, 1973 THE SEATTLE OFFICE HAS EXPENDED
A TOTAL OF 28 REGULAR AGENT MANHOURS AND 8' 1/2 CLERICAL REGULAR
i'ANHOURS CONDUCTING INVESTIGATION ON THE MATTER INVOLVING
WATERGATE AND ALL RELATED MATTERS. NONE OF THE ABOVE HOURS
WERE OVERTIME HOURS.
END
1-KW FBI WASH DC
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
' j i j i /•
BY
NROOi SI PLAIN
547PM NITEL FEBRUARY 12, 1974 WDR
TO: DIRECTOR ( ATTN: /ACCOUNTING AND FRAUD SECTION
WATERGATE UNIX)
FROM: SPRINGFIELD (139-66) (IP)
WATERTE AND RELATED MATTERS.
^ ' !
RE BUREAU NITEL, FEBRUARY 11, 1974.
THE FOLLOWING IS A TABULATION OF MANHOURS SPENT ON ^
ABOVE INVESTIGATION BY THE SPRINGFIELD DIVISION FROM
FEBRUARY i, 1973 THROUGH OCTOBER 31, 19731
SPECIAL AGENT HOURS, 20 REGULAR, NO OVERTIME, TOTAL -
20 HOURS.
CLERICAL, 5 REGULAR, NO OVERTIME, TOTAL - 5 HOURS. P
C. u u
MOLD
ALT. INFORMATION CONTAINED : ■ D'
'(ERKIN IS UNCLASSIFIED A:’ ;
DATE.. '< . i4lSU J.folOtt t _
:cr e 1 0 TP PLAIN
v .
y/'A
;; r-.x.i.nwrv/
7:47 "FSJ filTEL FEBRUARY 15,' IS 74 ITT ' ■ ' 07
TO DIRECTOR (ATTN : ACCT . & FRAUD SECT I0N-WATER6ATE UNIT)
FROM TAMPA SS-S1S - r . , Y „,
A C.LL
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO ALL SAC’S, FEBRUARY 1 1, 1974,
THE FOLLOWING IS THE BEST ESTIMATED APPROXIMATE NUMBER
OF MANHOURS SPENT BY EMPLOYEES ON WATERGATE AND RELATED (MATTERS
WITHIN THE TAMPA DIVISION. DURING THE PERIOD OF FEBRUARY 1, 1975
THROUGH OCTOBER 51, 1975.
1. SPECIAL AGENT MANHOURS
REGULAR I $2 0
OVERTIME 1 G0
TOTAL '\W 1780
?.* CLERICAL MANHOURS
REGULAR 152
OVERTIME 5
TOTAL 157
GRAND TOTAL OF HA N HOURS 1957
END . ' ‘'"A v ' : '
iA-
:H *
^a F °R«AnO» CONTAINED ■ A
HHREIL X3 UNCLASSIFIED VSt
DATE Co
-v r
yc*?.
V /
FD-36 i'P. ev. 5-22*64)
Transmit the following in
AIRTEL
i ) .
F B 1
Date: 2/14/74
( Type in plaintext or code ) *
1
— — — - . 1
(Priority)
TO: DIRECTOR, FBI
FROM: SAC, WFO (139-166)(P)
WATERGATE RELATED MATTERS
(ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT)
Between February, 1973 and October, 1973, the
following is an estimate of time spent on captioned
matters :
Regular Agent Hours
Overtime
Clerical
1100
400
150
© - Bureau (By Hand
1 - WFO
AJL:nsw
(3)
- Room 2248)
ALL INFORMATION CONTAINED ,
HEREIN IS UNCLASSIFIED /<
rr TT -th4-l?o „_ BY
Sent
U.S.Government Printing Office: 1972 — 455-574
fj (tfJiAl BURt/VU Of WV£5flC^T(Qf]f
(_ ,M.MCNICAIIO\'S seerm
; f£S?31974
UUJ
U V.’
rats & c or
[*005 WF PLAIN
'i./io DIRECTOR C139-40S2) *-/
r " ;■/ '
FROM WASHINGTON FIELD (132-166) (P) 2P - u r u ;, v
Xn*ptyUcm ;1 _
JAMES WALTER MC CORD, JR., ETAL; BURGLARY, DEMOCRATIC NATIONAL
jy^' '.:>Tj|r'
I; '
COMMITTEE HEADQUARTERS, UDC, JUNE 17, 1972. IOC. • *
it t iiirnDutTmu onsiTAiwcrn
pep 1 1 IP V • nr. I nn*liiFn HUI_ Iliruniimnun wrt'Miu i-w
P^..JJkY, OuJ. oo.kio. HEREW ls ^CLASSIFIED EXCEPT • ;
WHERE SHOWN OTHERWISE.
RE WFO TEL CALL TO SUPERVISOR RICHARD LONG TODAY. ■
FOR ItlFORMATIO N OF THE BUREAU, SPECIAL PROSECUTOR* S. OFFICE .JODf Ya^
REQUESTED VFO AGEN SERVE SUBPOENA ON PAUL F. GAYNOR.^MBMfc'^ ^ijfe
FOR GAYNOR'S APPEARANCE BEFORE %J :
PGJ, MONDAY, NEXT. PROSECUTOR’S OFFICE ADVISED SENATOR HOWARD BAKER \\
SENATE SELECT COMMITTEE
(GAYNCR PREVIOUSLY
INTERVIEWED IN 1273 BY UFO RE KCf CORD LETTERS.). PROSECUTOR’S OFFICE
*** ' V
* '* ’ f • .•
ATTEMPTED TO LOCATE Gf.YNOR TODA^WITH NO AVAIL. THEY ADVISED THEY
DESIRED TO REACH GAYS OR BEFORE SENATOR BAKER’S STAFF TO HAVE JHIS_ __
ii: .. - !•■ /jf _ ,/£ vs? _ j-^4. Qy
STATEMENT EITHER AFFIRMING OR DENYING BAKER’S NEW fOUND 'EVIDENCE^ C
&1
END PAGE ‘ :
lUilfo , .
CLASS, it EXT. BY 3P4 JAnt
EEASOK-FCI* II , X-2 . 4 . 2 _
DATE OF BEVIEf ‘ ! 3lw
C O rr* ft n ^
•» ortHkJY
>8 FEB 26 1974
*.:W
■; > - ! : s ; ,■ . ......
• liUPU
t
■# : ? ■"• ' i
r-'J-
K ' V S J .. •'■
l*L i v Ad
1
i -.-"V i'
’vv,.<„ < -
r •• , i ;
■f*U
tl’-'r*
if ■ .; . .
1> ; : r
:■ . i fev
®^ : -PAGE
TWO ox&d
■■' V r V-5
0
< OfiMI
&v •’: ■&:
-'}M GAYNOR LOCATED AT HIS HOME 4629 35IK
• " . 'f-r ^ ■* : ;^\
VA. THIS EVEiilfe — HE ADVISED HE HAD RECEIVED
E’Sf&s?-
... .. ... sn-^i'rk ! . . . j k- .'.. . v>.^>B~48ai< M
4Ui«iBAKEB?S STAFF MEMBER, FRED THOMPSOB^ : Ato. WAS^Cli^Nt ACT|tlk)§>.$ra;|^HH
. J. Jv . . .... , :..> a -
iJ?- at'.. SUNDAY, FEBRUARY 25, 1974 TO ARRANGE TIME FOR AN INTERVIEW^ GAY itowiPR
:'■ WAS NOT GUESTIONED ABOUT BAKER'S NEW FINDINGS, BUT GAYNOR'dId'sAY THATS
• vigf 4 " HE HAD COMPLETED TESTIFYING BEFORE SENATE ARMED l^RVICES : ?fcSMlTTfe s ^
^1#.EAST .WEE-Jf-ABOUTL-DOCUMENTS" AND COULD PR OV IDE THAT .COMMITTEE -Wa
mw ■ ■ ^ ■■&■.*.;> . : 1 : .. ,..
&
w
- '• ■>/
f' ' J 'f"
■ ! S T 1 ’
«■£& '
• t’i *v *
\ : -M
*% L ' ^
1 Tv.-l.vv'. U
'rSMrsr-^
•T3HD33
-~r;
_v ■
A-
■t
*
v ‘ In
Z * -J* -
O-
^ ?*
■y % -
£
\*
* *
* >
*?— LABORATORY A.
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
J. - t<RO ZU9
1 - Hr. tfuzua
R»* 2244
* “ s .
■ t -.w^rF- ;■ ' .
••' "V.-'is,
T <>: lAC, Vaahlngton Field Of fie*
(139-160)
■■:■£. - V' ;• *, . V" -
Drte: febwuuf
From: Director, FBI
Re: JAUSS WALTAR KC CORD, JB. I
et *1.
Burglary, Deaocratle Vat local Committee
Headquarters, 8aa?iiugtoo, D. C., 6/17/731
lOCj FEMUST} 00J *
„ OOi WASHINGTON FIELD OFFICE
Examination requested by: VaahlDgtOD Field OfflO*
Reference: Alrt*i dated 3/25/74
Examination requested: POCtlBODt
Remarks:
FBI File No.
Lab. No.
f •> :
139-4089-2.1- 7
D-740325U0 :
- y
V ■
: J 1 *?**
«<*
v-
V*s
. / L J — j nui J J.1«A VA WMA A 3.s/4f W V*. -->*•’ — —
I OW . 1 T' .A herein is unclassified •*>
#
ALL INFORMATION CONTAINED
Incloeure* (4) (Q104, Q106, 3 Lab report)
*> 3f,
( 5 )
2 7 1974
ADMINISTRATIVE PAGE
l
MAIL ROOM [ZD TELETYPE UNIT
... . • ?•
S : ' %
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
REPORT
of the
m
, -fc-.. LABORATORY
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
f-'L, '.' ' oat**
•AC, Washington Yield Office FBI File No
(139-166) V v Uab. NO.
• ; -: ; ^alDi''ifAur*R He cord, jw.j
w» e»» e
; i Jto|iiryi Democratic Vatloul CowlttH .
Headquarters, Washington, D. C.'V e/17/WRj
iocj wiwimTi ow
Specimens received „• ... . j-i
3/20/74
f
HI
r-f”*-'
ImmU of malutlMt ^ ^
>. /. I.' r . . ' , ;
The typewriting on specimen QX04 was determined te^
have beee prepared on an 1 MM Executive typewriter etnippe4^»
with proport i anally spaced Modern style of type* Thin ityir>-'
of type has beee in nee einoe Mar 10. ISM*
: • -V ' ~ ■':.*!& ^
The typewriting on specimen Q10S wan determined
bare been prepared on a Royal typewriter equipped with Standard
elite type, spaced twelve letters te the inch. This style of
kac < MAA alttaa fitaa 1ARA •I.Aa Akia
I'M h
.v
4-750 ( 2 - 7-701
xxxxxx
xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file,
indicated, explain this deletion.
One or more of the following statements, where
Deleted under exemption(s) -CM
material available for release to you.
with no segregable
LH Information pertained only to a third party with no reference to you or the subject of your request.
i ] Information pertained only to a third party. Your name is listed in the title only,
n Document(s) originating with the following government agcncy(ies) _
9 —
Page(s) referred for consultation to the following government ageney(ies);
, was/ were forwarded to them for direct response to you.
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following reason(s):
ZD For your information:
The following number is to be used for reference regarding these pages:
/?/- /opy- M ?r
xxxxxx
xxxxxx
xxxxxxxxxxxxxxxxxxx
x DELETED PAGE(S) X
X NO DUPLICATION FEE x
X FOR THIS PAGE X
xxxxxxxxxxxxxxxxxxx
fbi/doj
m
w-
Iv
JSt
"V?
?>
FD-2f$ (Rev. 3-3-59)
/
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Copy »0:
Report of:
Dote:
Field Office File #:
AN'JEIjU J . LA MO
FEB 7 1374
139-19^
omcc: Washington, D.C.
Bureau File #:
Title:
FOIL El MAR KROGH, JR.
Character:
INTERCEPTION OF COMMUNICATIONS - FALSE
DECLARATIONS; CIVIL RIGHTS - CONSPIRACY
Synopsis:
10/11/73, KROGH indicted for violation of T. 18, Section 1623,
U.S. Code. 10/18/73 KROUGH pled not guilty. On 11/30/73
KROGH pled guilty to information charring him with violation
of Title 18, Section 2^1, U.S. code. KROGH released on
y\ >■* <7* vt <1 N Vt ri rr ^ r-i
y ^ -l j. uoui- ii±Lauuc •
1 /Oh /7ll LTT* OGTT ~ A- ^ J J « TT O
x/a^/ / n bfiiucnucu xn u.o
District Court to a term of two to six years. 6 months is to
be served in prison, thereafter KROGH would be placed on
uns up e£vised=T>robati on for two years.
Li-
'n
j- ■- -t - ±
r > ^hl R i rtvpcf.i ration wa c. i nat-.i t-.ut-.sa linon rpppfnt of*
— - - — — w - * « • • * — • — - 1- ^ — -
inforr^ct ion r f$*om the Office of the V. T atergate Special Prosecutor,
that L4lb ElSiR KROGH had been indicted by a Federal Grand
Jury for violation of Title 1-3, Section 1623, of the U.S. Code.
V-
On October 11, 1973 5 GEORGS FRAIiPTON, an Assistant
in the Office of the Watergate Special Prosecutor, advised
Special Agent ANGELO J. LAMO, that EGIL El MAR KROGH had been
indicted this date for making a false statement while under
oath to a Federal Grand Jury. FRAVPTOM advised the indictment
is a violation of Title 18, Section 1623 of the United States Code.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE TtUUa BY 5P4Jft»»l OtftS
This documtfii contains neither recommend* lions oor conclusions of the FBI .
are not to he distributed outside your agency.
It is the property of the FBI and is Loaned to your agency; it and its contents
U. S. GOVERNMENT PRINTING OFFICE ; 1070 O - 406 -»«0
On October IS, 1973* KROGH appeared before U.S„
District Court Judge GERHARD A. GESELL and entered a plea of
not guilty to the Indictment. KROGH was released on his
own released on his own recognizance .
T „ November 30, 1973, KROGH again appeared before
' r '^ l Z an ? oatered a guilty plea to an Information
field that day by the Office of the Watergate Snecial Prosecutor.
;** w ‘,‘o.wxwi* tjiar^tfa ftn-jun witn one count of "Conspiracy
Against the Rights of Citizens" , a violation of Title 18-
Section 241 of the United States Code. KROGH was continued
on personal bond pending a pre-sentence report.
0n January 24, 1974, KROGH was sentenced bv Judge
to a term of two to six years. He was ordered to
nont ^ in prison and thereafter, 2 years of unsunervised
p. ODation. The sentence was under the violation of Title 18,
section 241 of the U.S. Code. The previous indictement was
thereafter dismissed.
FD-362 (Rev. 12-12-72)
PAROLE REPO R i
FEDERAL BUREAU OF INVESTIGATION
Reporting Office
WASHINGTON FIEX.D OFFICE
Name of Convict with Aliases:
£GIL EINAR KROGH, JR., also known as
"Bud" Krogh
Office of Origin
WASHINGTO N FIELD OFF ICE
Report Made By
ANGELO J. LAND
Date
2/7/74
Typed By
v 1st
Violation: *
INTERCEPTION OF (XMMUNICATiONS '
DECLARATIONS; CIVIL RIGHTS - CONSPIfc
Outline of Offense:
On 10/11/73, EGIL KROGH was originally Indicted for
furnishing a false statement to a Federal Grand Jury in 1972.
KROGH later entered a guilty plea on 11/30/73, to violation
of Title 18, Section 241, USC, that is violating the Civil
Rights of Dr. LOUIS FIELDING. KROGH was sentenced on 1/24/74.
Date and place of indictment;
XJUOOOQOCXKX 10/11/73, Washington, D.C.
CJ. Kd ..Clio under which cWged: Title 18, Section 1623, U.S. Code (Dismissed 1/24/74)
Section under which sentenced: 0 ^ , nf . _ _ ,
Section 241, U.S. Code
Date and nature of plea: U/30/73, Guilty - 1 COUnt, Title 18, SeCtlOD 241
Date and place of conviction: 11/30/73, Washington, D.C.
Date and duration of sentence: 1/24/74, 2 to 6 years, 6 months in prison;
2 years unsupervised probation
Fines:
None.
Aggravating or Mitigating circumstonces: There are no known mitigating circumstances.
r
i *
in- '
Si.- ..a
Hi
t
Approved
Copies Made:
O Bureau
iA
Speciol Agent in Chorge
Disseminated at FBIHQ
2 - Bureau of Prisons
Date Fwd.: 3/s/t J f
By: ^e/sc.
EKCLO,
Do Not Write in Spoces Below
ALL INFORMATION CONTAINED _ ....
herein is UNCLASSIFIED ?e--
n«TF BTCPA-JRhI Omi
**'-«*$ iff
; * v '
L ' :« T
/S9- you?- ZtiOO
- ' i-
agency; it and its contents are not to be distributed outside your agency
<3-
i*
PLAINTEXT
NITEL
$
A
4&
V
■*?
S
M
£
CL
*-
1 i
>*.
|
se?
>
E-»
55 fe, lV
Oh^
**
cj> to 03
*
, CO
"A
O 5 ^
i
V
s z.
cd to-—
i
55 55
h-< n
W W
►J <x e-
w <
< X Q
n//
•V
A.**oe. Dir.
Dap- AD Adm. _
Dap. AD l"v.
An*. Dir.:
Aumio.
Id 80*
!_ e6or 0 tc..-y
Plan. A E»ol. —
5 c . tov.
7
TELETYPE
i: ; ^ :L."J OF i.WSSTlGATj 2/1 1/74
CO \ I !L.\. CAT i 0 * »S SECT ION
1- Mr . Long
:■/ I 11374 1- FOF
^Xt Mr* Nuzura
r l
*1 Kr * Nuzura
each assistant director
i UUii i7* **'££•
TO ALL SACs
FROM DIRECTOR FBI
WATERGATE AND RELATED MATTERS
/ *
FBIHQ MUST BE FURNISHED A NITEL MARKED FOR THE ATTENTION:
OF THE ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT , NO LATER
THAN 2/14/74 SETTING FORTH YOUR BEST ESTIMATE OF STATISTICAL
INFORMATION FOR THE PERIOD 2/ 1/73 THROUGH 10/31/73 AS FOLLOWS:
#1 NUMBER OF SPECIAL AGENT MANHOURS SPENT ON ALL INVESTI-
GATIONS REQUESTED BY THE DEPARTMENT , USA, OR THE SPECIAL PR0S2-
lu **
CUTION FORCE DEALING WITH THE WATERGATE AND ALL RELATED MATTERS
BROKEN DOWN AS TO REGULAR HOURS, OVERTURE HOURS AND TOTAL HOURS.
#2 NUMBER OF CLERICAL MANHOURS SPENT ON THESE,
CASES BROKEN DOWN AS TO REGULAR HOURS, OVERTIME HOUgS AND
TOTAL HOURS.
THIS INFORMATION SHOULD BE FURNISHED AS A COMPOSITE
FIGURE FOR THE TOTAL PERIOD 2/1/73 THROUGH 10/31/73 AND DOES
NOT NEED TO BE BROKEN DOWN BY MONTHS.
CONTINUE TO SUBMIT STATISTICAL INFORMATION ON A MONTHLY
BASIS IN ACCORDANCE WITH 3UNITEL TO ALL SACs DATED 11/2/73
IN ORDER TEAT THE FIGURES FOR THE TIME SPENT ON T HIS CA SE MAY
BE UP-DATED REGULARLY.
NOT RECOP 1 "
202 f-EB 25 1974
NOTE: Above All SACs nitel being sent in accordan ce \. T i
14 F£ 6/^5 1974
Co. - *'?. 5y»*.
e«». AHair» recommendations of the; me/uorandCCU ul E ■ W . Wulsh to
Fiu, & c<h-. _ Jenkins 2/4/74, DJG/mfs, captioned "News Briefing on
&.»■ i" Budar.t at Department o£ Justice on 2/2/7 /
/
ot
ey,..-.P
V
J.&Sm- 7 1974
T«l«pttor>c Rm. —
iTT
r* :y c
fc-*' » « * v
TFT F1TVPK HjriT
Aik Ji
r (/'
■*r
n
/ t
FD-36 (Rev. 5-22*64)
Transmit the following in
AIRTEL
Date: 3/1/74
(Type in plaintext or code)
( Priority )
\ •>
J
TO: DIRECTOR, FBI (139-4089)
FROM: SAC, WFO (139-166) (P)
CHANGED (j)
JAMES WALTER MC CORD, JR., aka; 5 ^ .
ET AL; ) ' ’ft
CHARLES W. COLSON; _
JOHN D. EHRL1CHMAN; / 0 U
HARRY R. HALDEMAN; ,
ROBERT C. MARDIAN; jjC/^J
JOHN N. MITCHELL; KENNETH W. PARKINSON:
GORDON ST RA CHAN;
BURGLARY, DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS,
WASHINGTON, D. C. , A^L INFORMATION CONTAINED
A/17/72 HEREIN IS UNCLASSIFIED
CONSPIRACY; IOC; 00 J; P / DATE BY - ^ 4
(00: WFO) j .
I / Title markei-‘ r CHANGED M to include additional
r^uAP, nc/u^mi -SON JOHN D^HRLICHMAN HARRY R*
^H ALDEM AN , ROBERT Cr MARDI.A^> JOHN N .^"MITCHELL, GOR DON
C7STRACHAN, and KENNETH W.-^ PARKIN SON.
Re WFO tel call to the Bureau, 3/1/74.
The original Federal Grand Jury, which returned
the 1972 indictment, today returned a true bill charging
the new subjects with violations of Title 18, U. S. Code,
BEC- 106 , t .
( 2 )- Bureau (By Hand) ° /I *1 0 I
1 - wo fiCT-jj - VK -'M J
AJL:nsu <* W ') '
PflMl ■!.
te MAR 4
' tv: j'J.- A ■;*
.'v«Sfc4- w*:* "" •
Approved: —
Specie/] Agerttyfn Charge
5 3 MAR 7 1974 7
M Per — ■
U.S-Gowernment Printing OfOc«: “ 4^5*574-
WFO 139-166
Sections 371, 1001, 1503, 1621 and 1623. At the conclug
of today's court action, Chief Judge JOHN J. SIRICA
set the arraignment for the subjects at March 9, 1974, *
10:30 a.m. It is pointed out that March 9 is a Saturday
and this date was picked so as not to prejudice the
sitting jury in the ,T Vesco" case in New York City.
WFO will follow and report results of
arraignment .
i
4 -fr
t
if
w;
t* ^
ir
•v %-
y
^ "B
:■*»
i
v
In Reply, Please Refer to
File No. c.V-
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Washington, D. C. 20535
February 26, 1974
'A '
JAMES WALTER MC CORD, JR. ;
ET AL
9
Pursuant to a requesJ^iSf the Watergate Special
Prosecutor, the Federal Bur^rfu of Investigation (FBI)
interviewed David WencteljAflesse, Senior Vice President,
Mercantile Saf e~pepo s itf^and Trus t Company , Hopkins
Plaza, Baltimore, Maryland.
The results of that interview are set forth:
| ?
pjp! p
aLL INFORMATION CONTAINED’^
HEREIN IS UNCLASSIFIED "
DATE BY SPA
3 7 oA
m A
FEDERAL BUREAU OF INVESTIGATION
1
Date of Ironsc'iption
1/1U1A
DAVID WENDELL MEESE, Senior Vice President, Mercantile
Safe Deposit and Trust Company, Number 2, Hopkins Plaza,
more, Maryland, was interviewed at his place of employment con-
cerning a conversation he had with Mr. JOHN J, WILSON, an
attorney for JOHN EHRLICHMAN.
Prior to the Interview, Mr. MEESE was advised that
the Interview Itself was being conducted at the request of
the Office of the Watergate Special Prosecutor*
MEESE advised that in late July, 1973, he had a
discussion with DENNIS SCHAUGHNSSY, then a law student and
Junior bank official of this bank. SCHAUGHNSSY is still
employed at this location, however, he was not in his office
today. In late July, 1973, SCHAUGHNSSY had a business meeting
with JOHN J. WILSON. WILSON, at that time, was representing
a bank client and during some part of the meeting, SCHAUGHNSSY
asked WILSON wh&t his feelings were about President NIXON's
involvement in the Watergate affair. SCHAUGHNSSY said that
WILSON represented to him that he, WILSON, had heard "the tapes"
and that the tapes were as the President said, a, vindication
of himself (President NIXON) from any involvement in this
(Watergate) affair. WILSON said further that a person must
have an open mind when listening to the tapes because if one
has certain political motivations, then one can obtain a
different interpretation of the tapes. MEESE does not have
total recollection of the alleged tape that WILSON supposedly
heard, but for some reason, the tape "March 20" sticks out
in his mind.
On or about November 9, 1973, MEESE traveled from
Baltimore to Bermuda to attend an Investment Management Con-
ference. At the airport prior to departure, he purchased a
magazine copy of the Senate Select Committee on Campaign
Practices book of the Watergate Hearings and a copy of the
local newspaper. En route to Bermuda, be was reading both
items and suddenly the conversation he had with SCHAUGHNSSY
Interviewed on 1/10/7 *1 °» - W* ffh 1 HgtOH , D.C. * -M E O 1 39~1 6 6 — - ...
b, SA A W aKLO - J-.— jjmp : l i d Bom b 1/11/7 *
This documtni conform neither recommendotions nor
it and it* contents ore not to be distributed outside
conclusions of the FBI
your ogenty
lt is the property of the FBI ond »S loaned to yOof OJtnCy;
2
*2
WFO 139-166
2
in July of 1973 > came back to him. Upon reading the Wat
gate magazine, he was able to deceipher In his own mind
that WILSON or SCHAUGHNSSY must have made a mistake when
either one reported that WILSON had listened to a "March
tape". MEESE felt that WILSON must have meant a tape In-
vo Ivin g a conversation between JOHN DEAN and the President ‘^^2:
because this was the area of recollection that he had; thaf'ffe-' -V
SCHAUGHNSSY had referred to WILSON possibly having reviewed
a NIXON-DEAN tape. He was not able to place a specific dat#^fe*^-
at this time for the alleged tape heard by WILSON.
While in Bermuda, he made mention of the fact to >
several people that he had information that WILSON had heard
a tape which was now missing. CHARLES ELLIS of Greenwich, . ^
Connecticut, who also attended the meeting, overheard this V
statement and urged MEESE to contact Judge JOHN SIRICA immedi-
ately. MEESE said he did not come forward because upon his"#^ ;
return to Baltimore in mld-1973> he learned from redlscussin*
the matter with SCHAUGHNSSY that WILSON did not mention listening
to the "March 20 tape". However, SCHAUGHNSSY did re-emphasiee
to MEESE that in his opinion, WILSON did listen to* a tape
SCHAUGHNSSY was not clear as to the Identity of that par t ldtiiikr 5
tape . ’
MEESE advised that as soon as he could locate SCHApGHNSSY
he would contact the Federal Bureau of Investigation.
* 010-104
•h;
1 7?
orliONM k>im^o, io
mat it*] *oi non
OS* UN. no. MO. >2
)
TO
FROM
UNITED STATES GOVERNMENT
Memorandum
. . /i/ 6 'Z ,
Gebnarat^r^/^p
R. E. Long
Mr.
• w
SUBJECT JAMES WALTER ^MC CORD, JR., ET AL.
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS , 6/17/72
_ ^ / i /Cl i
DATE: 3/ */ / <*
1- Mr. Gebhardt
1- Mr. Long
1- Mr. Nuzura
1- Mr. Franck
1- Mr. Mint
Attoc. Di*.
O.p. AD Adm.
m. Dir.:
Admin. '
Com*. Syi*.
Er JjAK«lj/_
F
kupactlon
lnl.lt. ___
Laboratory _ —
Plan. & Eva I-
Spac. Inv.
Training
L.gol Coon.
T.t.plion. Rm. __
^Dirtctof S.C *y
Attached is a copy of the 13 count criminal indictment
returned 3/1/74 by the Federal grand jury (FGJ) which has been
sitting continuously since June, 1972, looking into the burglary
of the Democratic National Committee Headquarters (DNCH) , including
the cover-up involved subsequent to the arrest of the five
individuals on 6/17/72 at the Watergate Office Building. The
/nVi a v*rra o
WU&IIO
T/-v V> v-i Ml* F-r* Viol 1 •
U Willi WUtlV-A A /
w
John Ehrlichman;
Charles Colson; Robert Mardian; Kenneth Parkinson; and Gordon
Strachan with a number of counts of violation of Conspiracy,
S371, T18 , USC; False Statement in violation of SI 001, T18, USC?
Obstruction of Justice in violation of S1503, T18, USC; Perjury ^ j
in violation of S1621, T18, USC; and False Declaration before
a FGJ in violation of S1623, T18, USC. The 13 counts charge the
defendants as follows :
COUNT ONE; Mitchell, Haldeman, Ehrlichman, Colson, Mardian,
Parkinson and Strachan are charged with Conspiracy (S371, T18,
USC) in connection with the cover-up, including the payments
of sums of money for the benefit of Hunt and other
defendants. Of interest in this lengthy count, which begins on
page 3 of the indictment and continues to page 15, is item (h)
on page 7 which charges that in furtherance of the conspiracy,
the conspirators would obtain information from the FBI and the
Department of Justice concerning the progress of the investi-
gation being conducted.
COUNT TWO: Mitchell, Haldeman, Ehrlichman, Colson, Parkinson
and Strachan are charged with Obstruction of Justice (S1503,
T18, USC) and Aiding and Abetting (S2, T18, USC) in connection
. > J i. L l. A A — . M p% • m > M L *1 wv f f « A Vl a » Vv A T\ A ^ 1 4 “ A V 4 " Vi o
W 1 W 1 UK? uabii payiasiiLb ana Uii Cl o ui uui«?i. lwj.
original defendants and in co
- ■
n with the cover-up.
jif - </■* ,rr
COUNT THREE: Mitchell is charged with making a false sta^emen^
to a "bureau Agent on 7/5/72 when, during an intervievr relative^ 1 4
to the break-in, Mitchell stated he had no knowledge of t he
break-in other than what he had read in the newspapers*?
; \
Attachment
CAN/anm < 6
r\
V JcS
(9
P^T ; 4 1874
U *
X-:
"V
■ift
V.a-
V
A
Long to Gebhardt
RE: JAMES WALTER MC CORD , JR.
COUNT FOUR: Mitchell is charged with making False Declaration
to the FGJ (S1623 , T18, USC) in connection with his testimony
on 9/14/72 before the original Watergate grand jury. At that
time Mitchell denied any knowledge about a program of the Com-
mittee to Reelect the President to gather intelligence concerning
Democratic candidates and he denied any knowledge of Liddy's
activities with respect to this intelligence gathering effort.
COUNT FIVE: Mitchell is charged with False Declaration before
a FGJ (S1623, T18, USC) in connection with his testimony on
4/20/73 before the FGJ at which time he denied that Fred LaRue
or Robert Mardian told him that Liddy had confessed to them
that he was involved in the Watergate break-in.
COUNT SIX: Mitchell is charged with Perjury (Si 621, T18, USC)
in connection with his testimony on 7/10 and 7/11/73 before the
Ervin Committee at which time he denied that he knew about the
Gemstone files and denied that there was any discussion of
destruction of these documents in a 6/19/72 meeting held at his
apartment in Washington, D. C. , which was attended by LaRue,
Mardian, Dean, Jeb Magruder and Mitchell.
COUNT SEVEN: Haldeman is charged with Perjury (S1621, T18,
USC) in connection with his testimony on 7/30/73 before the
Ervin Committee at which time he said that prior to March, 1973,
no one to his knowledge was aware that the $350,000 cash fund
(which had been maintained at the White House by Haldeman) was
to be used for "hush money." (This money was maintained by
Haldeman at the White House ostensibly for campaign expenses but
was not used. About late November, on Haldeman’ s instructions
Strachan delivered the money in a suitcase to Fred LaRue who
used it as payoffs for the benefit of the original Watergate
defendants . )
COUNT EIGHT: Haldeman is charged with Perjury (S1621, T18 ,
USC) in connection with his testimony on 7/3P and 7/31/73
before the Ervin Committee which involved the famous 3/21/73
meeting at the White House attended by John Dean, Haldeman
and the President. This is the meeting at which Dean reported
that Hunt had demanded a $120,000 payoff or he would tell about
his activities as a member of the plumbers. During the discussion
Dean said that he believed payoffs would probably involve a
million dollars over a period of years and according to Haldeman *s
testimony, the President said "There is no problem raising a
million dollars, we can do that, but it would be wrong." This
count of the indictment charges Haldeman with commiting Perjury
- 2 -
CONTINUED - OVER
Jt;
&
A‘ V
-
%
t >
fc£\
*r
. j- .
‘ i?y
>iV'
*V
*5~
V
%
v *Vs
n
' «?-:
v T V
Long to Gebhardt
RE: JAMES WALTER MC CORD, JR.
in saying the President’s conversation contained the phrase > <•-.••
"but it would be wrong."
COUNT NINE: Haldeman is charged with Perjury (SI621, Tl 8,
USC) in connection with his testimony on 8/1/73 before the
Ervin Committee, also concerning the 3/21/73 meeting. This
count charges that Haldeman lied when he stated he did not
believe there was any reference during the meeting to
Magruder having committed Perjury before the Watergate
grand jury.
COUNT TEN: Ehrlichman is charged with making False State-
ments (S1001, T18, USC) in connection with an interview of
him by Bureau Agents on 7/21/73*in that he stated he had
neither received nor was in possession of any information
relative to the break-in at DNCH on 6/17/72 other than what
he had read in the newspapers. ^ /berv+t-
/f 7/xth >-
COUNT ELEVEN: Ehrlichman is charged with False Declaration
before a FGJ (S1623, Tl8, USC) in connection with testimony
on 5/3 and 5/9/73 before the FGJ relative to discussion
Ehrlichman had with Dean concerning Liddy’s involvement in
the break-in at DNCH.
COUNT TWELVE: Ehrlichman is charged with False Declaration
before FGJ (Si 6 23, Tl8 , USC) in connection with his testimony
on 5/3 and 5/9/73 before the FGJ dealing with his discussion
with Herbert Kalmbach in July, 1972, when Ehrlichman told
Kalmbach he had to raise necessary funds with which to make
payments to and for the benefit of the persons involved in
the Watergate break-in.
COUNT THIRTEEN: Strachan is charged with False Declaration
before FGJ (S1623, T18, USC) in connection with his testimony
on 4/11/73 when he was testifying concerning his delivery to
LaRue of the $350,000 cash fund mentioned above.
ACTION: Arraignment is scheduled for 3/9/74. This is for
information. {
- 3 -
9
*
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA
?. ‘
JOHN N. MITCHELL r HARRY R.
HALDEMAN, JOHN D. EHRLICHMAN,
CHARLES W. COLSON, ROBERT C.
MARDIAN, KENNETH W. PARKINSON,
and GORDON STRACHAN ,
Defendants.
Criminal No.
Violation of 18 U.S.C.
6B 371, 1001, 1503, 16:
and 1623 (conspiracy,
false statements to a
government agency, ob-
struction of justice,
perjury and false
declarations. )
INDICTMENT
The Grand Jury charges:
Introduction
1. On or about June 17, 1972, Bernard L. Barker,
Virgilio R. Gonzalez, Eugenio R. Martinez, James W. McCord,
Jr. and Frank L. Sturgis were arrested in the offices of
the Democratic National Committee, located in the Water-
gate office building, Washington, D. C. , while attempting
to photograph documents and repair a surreptitious elec-
tronic listening device which had previously been placed
in those offices unlawfully.
2. At all times material herein, the United
States Attorney's Office for the District of Columbia and
the Federal Bureau of Investigation were parts of the De-
partment of Justice, a department and agency of the United
States, and the Central Intelligence Agency was an agency
of the United States.
3. Beginning on or about June 17, 1972, and con-
tinuing up to and including the date of the filing of this
\
S , 3
f“ClO$UR! ■
- 2 -
' ) ^
indictment, the Federal )au of Investigation and
the United States Attorney^ Office for the District
of Columbia were conducting an investigation, in con-
junction with a Grand Jury df the United States District
Court for the District of Columbia which had been duly '
empanelled and sworn on or about June 5, 1972, to deterain
whether violations of 18 U.S.C. 371, 2511 and 22 D.C.
Code 1801 (bj, and of other statutes of the United States
and of the District of Columbia, had been committed in
the District of Columbia and elsewhere, and to identify
the individual or individuals who had committed, caused
the commission of, and conspired to commit such viola-
tions .
4 . On or about September 15, 1972, in connection
with the said investigation, the Grand Jury returned an
indictment in Criminal Case No. 1827-72 in the United
States District Court for the District of Columbia charging
Bernard L. Barker, Virgilio R. Gonzalez, E. Howard Hunt,
Jr., G. Gordon Liddy, Eugenio R. Martine 2 , James W.
McCord, Jr., and Frank L. Sturgis with conspiracy,
burglary and unlawful endeavor to intercept wire communi-
cations.
5 . From in or about January 1969, to on or about
March 1, 1972, JOHN N. MITCHELL, the DEFENDANT, was At-
torney General of the United States. From on or about
April 9, 1972, to on or about June 30, 1972, he was Campaig:
Director of the Committee to Re-Elect the President.
6. At all times material herein up to on or about
30, 1973, HARRY R. HALDEMAN, the DEFENDANT, was
Assistant to the President of the United States.
V
8. At all times material herein up to on or
about March 10# .1973, CHARLES W. COLSON# the DEFENDANT #-
was Special Counsel to the President of the United States,
9. At all times material herein# ROBERT C. hard IAN,
the DEFENDANT# was an official of the Committee to Re-Elect
the President.
10. Prom on or about June 21# 1972# and at all times
material herein# KENNETH W. PARKINSON# the DEFENDANT# was an
attorney representing the Committee to Re-Elect the President
11. At all times material herein up to in or about
November 1972# GORDON STRACHAN, the DEFENDANT# was a Staff
Assistant to HARRY R. haldeman at the White House. There-
after he became General Counsel to the United States Infor-
mation Agency.
COUNT ONE
12. From on or about June 17, 1972# up to and in-
cluding the date of the filing of this indictment# in
the District of Columbia and elsewhere, JOHN N. MITCHELL,
HARRY R. HALDEMAN, JOHN D. EHRLICHMAN, CHARLES W. COLSON,
ROBERT C. MARX) IAN, KENNETH W. PARKINSON and GORDON STRACHAN,
the DEFENDANTS, and other persons to the Grand Jury known aru
unknown# unlawfully, willfully, and knowingly did combine,
conspire, confederate and agree together and with each other.
commit offenses against the United States, to wit,
to obstruct justice in violation of Title IP, United
States Code, Section 1503, to make false statements^
to s government agency iiv violation of Title 18, United
State* Code » Section 1001, to make false declarations
in violation of Title 18, United States Code, Section
1623 , and to defraud the United States and Agencies and
Departments thereof, to wit, the Central Intelligence
Agency (CIA? , the Federal Bureau of Investigation (FBI) ,
and the Department of Juitice , of the Government's right
to have the officials of these Departments and Agencies
transact their official business honestly and impartially ,
tree from corruption, fraud, improper and undue influ-
ence, dishonesty, unlawful impairment and obstruction,
aU in violation of Title 18, United States Code, Sec-
tion 371*
13. It was a part of the conspiracy that the -
conspirators would corruptly influence, obstruct and
impede, and c orrup tly endeavor to influence, obstruct
impede, the administration of justice in con-
nection with investigation referred to in paragraph
■ ^.> rr» n i (3) above and in connection with the tri a l of
Criminal Case So- 1827-72 in the United States District
Co u r t for the District of Columbia, for the purpose of
concealing and causing to be concealed the identities
of the persons who were responsible for, participated in,
MnA had knowledge of (a) the activities which were the
subject of the investigation and trial, and {b} o th e r
illegal and improper activities.
14. It was further a part of the conspiracy
that the conspirators would knowingly make and cause
to be made false statement to the FBI and false material
statements and declarations under oath in proceedings
before and ancillary to the Grand Jury and a Court of
the United States # for the purposes stated in para-
graph thirteen (13) above.
15. It was further a part of the conspiracy
that the conspirators would# by deceit# craft# trickery
and dishonest means# defraud the United States by inter-
fering with and obstructing the lawful governmental
functions of the CIA# in that the conspirators would
induce the CIA to provide financial assistance to per-
sons who were subjects of the investigation referred
to in paragraph three (3) above# for the purposes stated
la paragraph thirteen (13) above.
16. It was further a part of the conspiracy that
the conspirators would# by deceit# craft# trickery and
dishonest means , defraud the United States by inter—
fering with and obstructing the lawful governmental
functions of the FBI and the Department of Justice, in
that the conspirators would obtain and attempt to obtain
from the FBI and the Department of Justice information
concerning the investigation referred to in paragraph
three (3) above# for the purposes stated in paragraph
thirteen (13) above.
17. Among the means by which the conspirators
would carry out the aforesaid conspiracy were the follow-
ing:
of Columbia, both prior to and subse- '■
quent to the return of the indictment
on September 15, 1972. «
(f) The conspirators would make and
cause to be made offers of leniency, exe-
cutive clemency and other benefits to
E. Howard Hunt, Jr., G. Gordon Liddy,
James W. McCord, Jr., and Jeb S. Magruder.
(g) The conspirators would attempt
to obtain CIA financial assistance for
persons who were subjects of the investi-
gation referred to in paragraph three (3)
above. . .
(h) The conspirators would obtain
information from the FBI and the Department
of Justice concerning the progress of the
investigation referred to in paragraph
three (3) above.
18. In furtherance of the conspiracy, and to
effect the objects thereof, the following overt acts,
umng others, were committed in the District of Columbia
end elsewhere:
OVERT ACTS
1. On or about June 17, 1972, JOHN N. MITCHELL
met with ROBERT C. MARDIAN in or about Beverly Hills,
California, and requested MARDIAN to tell G. Gordon
biddy to seek the assistance of Richard G. Kleindienst,
then Attorney General of the United States, in obtaining
the release of one or more of the persons arrested in
connection with the Watergate break-in.
I f •
2 . On or about June 18, 1972, in the District
of Columbia, GORDON STRACKAN destroyed documents on the
instructions of HARRY R. BALDEMAN.
3- On or about June 19, 1972, JOHN D. EHRLICHMAN
set with John W. Dean, ZIZ, at the White House In the
: District of Columbia r at which time EHRLICHMAN directed
* Dean to tell G. Gordon Liddy that E. Howard Hunt, Jr.,
should leave the United States.
J 4 . On or about June 19, 1972, CHARLES W. COLSON
and JOHN D. EHRLICHMAN met with John W. Dean, III, at
the White House in the District of Columbia, at which time
EHRLICHMAN directed Dean to take possession of the con-
tents of E. Howard Hunt, Jr. ( s safe in the Executive •
; Office Building.
5. On or about June 19, 1972, ROBERT C. MARDIAN
and JOHN N. MITCHELL met with Jeb S. Hag ruder at MITCHELL* s
apartment in the District of Columbia, at which time
MITCHELL suggested that Magmder destroy documents tram.
Magrud er's files.
6. On or about June 20, 1972, G. Gordon Liddy
set with Fred C. LaRue and ROBERT C. MARDIAN at.LaRue’s
apartment in the District of Columbia, at which time
Liddy told LaRue and MARDIAN that certain •commitments*'
had been made to and for the benefit of Liddy and other
persons involved in the Watergate break- in -
7 . On or about June 24, 1972, JOHN N. MITCHEL L
and ROBERT C. MARDIAN met with John W. Dean, III, at 1701
Pennsylvania Avenue in the District of Columbia, at which
time MITCHELL and MARDIAN suggested to Dean that the CIA
be requested to provide covert funds for the assistance of
'the persons involved in the Watergate break-in.
v , < >. y'v*- • • *
' V v/ •• •
< t •
8. On or about June 26, 1972, JOHN D. EHRLICHMAN
♦
met with John W. Dean, III, at the White House in the
District of Columbia, at which time EHRLICHMAN approved
a suggestion that Dean ask General Vernon A. waiters.
Deputy Director of the CIA, whether the CIA could use
covert funds to pay the bail and salaries of the persons
involved in the Watergate break-in.
9 . On or about June 28, 1972, JOHN D. EHRLICHMAN
bad a conversation with John W. Dean, III, at the White
Bouse in the District of Columbia, during which EHKLICHMAN
approved the use of Herbert W. Kalmbach to raise cash funds
with which to make covert payments to and for the benefit
of the persons involved in the Watergate break-in.'
10. On or about July 6, 1972, KENNETH W. PARKINSON
had a conversation with William 0. Bit tin an in or about
the District of Columbia, during which PARKINSON told
Bittman that "Rivers is OK to talk to. * : **
XI. On or about July 7, 1972, Anthony Ulasevicz
delivered approximately $25,000 in cash to William O.
Bittman at 815 Connecticut Avenue, N. W. , in the District
of Columbia.
12. In or about mid- July, 1972, JOHN N. MITCHELL
•end KENNETH w. PARKINSON met with John W. Dean, III, at '
1701 Pennsylvania Avenue, N. W. in the District of Columbia,
at which time MITCHELL advised Dean to obtain FBI reports
of the investigation into the Watergate break-in for
PARKINSON and others.
13. On or about July 17, 1972, Anthony Ulasewicz
delivered approximately $40,000 in cash to Dorothy Hunt
at Washington National Airport.
.A *
-’V
14. On or about July 17, 1972, Anthony Ulasewicz
delivered approximately $8,000 In cash to G. Gordon Llddy
at' Washington National Airport.
15. On or about July 21, 1972, ROBERT C. KARO IAN
mat with John N. Dean, III, at the White House in the
District of Columbia, at which time MARDIAN examined FBI
reports of the investigation concerning the Watergate
break-in.
1C. On or about July 26, 1972, JOHN D. EHRLXCHMAN
met with Herbert W. Kalmbach at the White House in the
District of Columbia, at which time ERRLXCHMAN told
kalmbach that Kalmbach bad to raise funds with which to
make payments to and for the benefit of the persons in-,
volved in the Watergate break-in, and tdiat it was necessary
to keep such fund raising and payments secret.
17. In or about late July or early August, 1972,
Anthony Ulasewicz made a delivery of approximately $43,000
in cash at Washington National Airport.
* 18. In or about late July or early August, 1972,
Anthony Ulasewicz made a delivery of approximately $18,000
in cash at Washington National Airport.
19. On or about August 29, 1972, CHARLES W. COLSON
had a conversation with John W. Dean, III, during which
Dean advised COLSON not to send a memorandum to the
authorities investigating the Watergate break-in.
20. On or about September 19, 1972, Anthony
Ulasewicz delivered approximately $53,500 in cash to
Dorothy Hunt at Washington National Airport.
21. On or about October 13, 1972, in the District
of Colombia, Fred C. LaRue arranged for the delivery of
approximately $20,000 in cash to William O. Bit tman .
22. On or about November 13 , 1972, in the Dis-
trict of Columbia, E. Howard Hunt, Jr., had a telephone
conversation with CHARLES W. COLSON, during which Htmt
discussed with COLSON the need to make additional. pay-
ments to and for the benefit of the defendants in Criminal
Case No. 1827-72 in the United States District Court for
the District of Columbia.
23. In or about mid-November, 1972, CHARLES W.
COLSON met with John W. Dean, III, at the White House in
f
the District of Columbia, at which time COLSON gave Dean
a tape recording of a telephone conversation between
COLSON and E. Howard Hunt, Jr.
24. On or about November 15, 1972, John W. Deem,
III, met With JOHN D. EHRLICHMAN and HARRY R. HALDEMAN
at Camp David, Maryland, at which time Dean played for
EHRLICHMAN and HALDEMAN a tape recording of a telephone
conversation between CHARLES W. COLSON and E. Howard Hunt,
Jr.
25. On or about November 15, 1972, John W. Dean,
III, met with JOHN N. MITCHELL in New York City, at which
time Dean played for MITCHELL a tape recording of a tele-
phone conversation between CHARLES W. COLSON and E. Howard
Hunt, Jr.
26. On or about December 1, 1972, KENNETH W.
PARKINSON met with John W. Dean, III, at the White House
in the District of Columbia, at which time PARKINSON gave
Dean a list of anticipated expenses of the defendants dur-
ing the trial of Criminal Case No. 1827-72 in the United
States District Court for the District of Columbia.
27. In or about early December, 1972, HARRY R.
HALDEMAN had a telephone conversation with John W. Dean,
III, during which HAL DEMAN approved the use of a portion
of a cash fund of approximately $350,000, then being held
under HALDEMAN ' s control, to make additional payments to
and for the benefit of the defendants in Criminal Case
No. 1827-72 in the United States District Court for the
District of Columbia.
28. In or about early December, 1972, GORDON
STRACHAN met with Fred C. LaRue at LaRue' s apartment in
the District of Columbia, at which time STRACHAN delivered
approximately $50,000 in cash to LaRue.
29. In or about early December, 1972, in the Dis-
trict of Columbia, Fred C. LaRue arranged for the delivery
of approximately $40,000 in cash to William 0. Blttman.
' 30. On or about January 3, 1973, CHARLES W. COLSON
net with JOHN D. EHRLICHMAN and John W. Dean, III, at the
White House in the District of Columbia, at which time
COLSON, EHRLICHMAN and Dean discussed the need to make
assurances to E. Howard Hunt, Jr. concerning the length
of time E. Howard Hunt, Jr. would have to spend in jail
if he were convicted in Criminal Case No. 1827-72 in the
United States District Court for the District of Columbia.
31. In or about early January, 1973, HARRY R.
HALDEMAN had a conversation with John W. Dean, III, dur-
ing which HALDEMAN approved the use of the balance of the
cash fund referred to in Overt Act No. 27 to make addi-
tional payments to and for the benefit of the defendants
in Criminal Case No. 1827-72 in the United States District
• :-£ 3 !
tc
Court for the District of Columbia
32. In or about early January, 1973, GORDON
STRACHAN met with Fred C. LaRue at LaRue* s apartment
in the District of Columbia, at which time STRACHAN •
delivered approximately $300,000 in cash to LaRue.
33. In or about early January, 1973, JOHN N.
MITCHELL had a telephone conversation with John W. Dean,
III, during which MITCHELL asked Dean to have John C.
Caulfield give an assurance of executive clemency to
James W. McCord, Jr.
34. In or about mid- January, 1973, in the District
of Columbia, Fred C. LaRue arranged for the delivery of
approximately $20,000 in cash to a representative of
G. Gordon Liddy.
35. On or about February 11, 1973, in Rancho La
Costa, California, JOHN D. EHRLICHMAN and HARRY R.
HALDEMAN met with John W. Dean, III, and discussed the
need to raise money with which to make additional pay-
ments to and for the benefit of the defendants in Criminal
Case No. 1827-72 in the United States District Court for
the District of Columbia.
36. In or about late February, 1973, in the Dis-
trict of Columbia, Fred C. LaRue arranged for the delivery
of approximately $25,000 in cash to William O. Bittman.
37. In or about late February, 1973, in the Dis-
trict of Columbia, Fred C. LaRue arranged for the delivery
of approximately $35,000 in cash to William O. Bittman.
38. On or about March 16, 1973, E. Howard Hunt,
Jr., met with Paul O'Brien at 815 Connecticut Avenue,
N. W. in the District of Columbia, at which time Hunt
told O'Brien that Hunt wanted approximately $120,000.
39. On or about March 19, 1973, JOHN D.
EHRLICH MAN had a conversation with John W. Dean, III#
at the White House in the District of Columbia, during
which EHRLICHMAN told Dean to inform JOHN N. MITCHELL
about the fact that E. Howard Hunt# Jr. had asked
for approximately $120# 000.
40. On or about March 21# 1973# from approximately
111 15 a.m. to approximately noon# HARRY R. HALDEMAN and
John W. Dean, III, attended a meeting at the White House
in the District of Columbia, at which time there was a
discussion about the fact that E. Howard Hunt# Jr. had
asked for approximately $120,000.
41. On or about March 21# 1973, at approximately
12x30 p.m, , HARRY R. HALDEMAN had a telephone conver-
sation with JOHN N. MITCHELL.
42. On or about the early afternoon of March 21# ,
1973# JOHN N. MITCHELL had a telephone conversation
with Fred C. LaRue during which MITCHELL authorized LaRue
to make a payment of approximately $75,000 to and for
the benefit of E. Howard Hunt, Jr.
43. On or about the evening of March 21, 1973,
in the District of Columbia, Fred C. LaRue arranged
for the delivery of approximately $75,000 in cash to
William O. Bittman.
44. On or about March 22, 1973, JOHN D. EHRLICHMAN ,
HARRY R. HALDEMAN, and John W. Dean, III, met with JOHN
IT. MITCHELL at the White House in the District of Columbia,
at which time MITCHELL assured EHRLICHMAN that E. Howard
Hunt, Jr. was not a "problem* any longer.
\
1973, JOHN D
45. On or about March 22,
EHRLICHMAN had a conversation with Egil Krogh at
the White House in the District of Columbia, at
which time EHRLICHMAN assured Krogh that EHRLICHMAN
did not believe that E. Howard Hunt, Jr. would reveal
certain matters.
(Title 18, United States Code, Section 371.)
I
!
i
The Grand Jury further charges:
X. From on or about June 17, 1972, up to aijd
Including the date of the filing of this indictment,
in the District of Columbia, and elsewhere, JOHN N. MITC HEL L,
HARRY R. HALDEMAN, JOHN D. EHRLICHMAN, CHARLES W. COLSON,
KENNETH W. PARKINSON and GORDON STRACHAN, the DEFENDANTS,
Unlawfully, willfully and knowingly did corruptly influence,
obstruct and impede, and did corruptly endeavor to influence,
obstruct and impede the due administration of justice in
connection with an investigation being conducted by,* the
Federal Bureau of Investigation and the United States
Attorney's Office for the District of Columbia, in con-
junction with a Grand Jury of the United States District
Court for the District of Columbia, and in connection with
the trial of Criminal Case No. 1827-72 in the United
States District Court for the District of Columbia, by
making cash payments and offers of other benefits to
and for the benefit of the defendants in Criminal Case No.
1827-72 in the United States District Court for the District
of Columbia, and to others, both prior to and subsequent
to the return of the indictment on September 15, 1972, for
the purpose of concealing and causing to be concealed the
identities of the persons who were responsible for, parti-
cipated in, and had knowledge of the activities which were
the subject of the investigation and trial, and by other
means.
(Title 18, United States Code, Sections 1503 and 2.)
COUNT THREE
The Grand Jury further charges:
On or about July 5, 1972, in the District of
Columbia, JOHN N. MITCHELL, the DEFENDANT, did knowingly
and willfully make false, fictitious and fraudulent state-
ments and representations to agents of the Federal Bureau
of Investigation, Department of Justice, which Department
was then conducting an investigation into a matter within
its jurisdiction, namely, whether violations of 18 U.S.C.
371, 2511, and 22 D.C. Code 1801(b), and of other statutes
of the United States and the District of Columbia, had
been committed in the District of Columbia and elsewhere
in connection with the break-in at the Democratic National
Committee Headquarters at the Watergate office building
on June 17, 1972, and to identify the individual or in-
dividuals who had committed, caused the commission of,
conspired to commit such violations, in that he stated
that he had no knowledge of the break-in at the Democratic
Rational Committee Headquarters other than what he had
read in newspaper accounts of that incident.
(Title 18, United States Code, Section 1001.)
i
r
*
i
j- i
■i \
T~
\
■ -i
5
t
»
t
^ -
v COUNT FOUR
The Grand Jury further charges:
1. On or about September 14, 1972, in the Dis-
trict Of Columbia, JOHN N. MITCHELL, the DEFENDANT,
having duly taken an oath that he would testify truth-
fully, and while testifying in a proceeding before the
June, 1972 Grand Jury, a Grand Jury of the United States,
duly empanelled and sworn in the United States District
Court for the District of Columbia, did knowingly make
false material declarations as hereinafter set forth.
2. At the time and place alleged, the June, 1972
Grand Jury of the United States District Court for the
District of Columbia was conducting an investigation in
conjunction with the United States Attorney's Office for
the District of Columbia and the Federal Bureau of In-
vestigation to determine whether violations of Title
is. United States Code, Sections 371, 2511, and 22 D.C.
Code 1801 (b)» and of other statutes of the United States
and of the District of Columbia had been committed in
the District of Columbia and elsewhere, and to identify
the individual or individuals who had committed, caused
the commission of, and conspired to commit such violation
3. It was material to the said investigation that
the said Grand Jury ascertain the identity and motives of
the individual or individuals who were responsible for,
participated in, and had knowledge of unlawful entries
into, and electronic surveillance of, the offices of the
I
Democratic National Committee located in the Watergate
office building in Washington, D. C. , and related acti-
vities.
r
the DEFENDANT, appearing as a witness under oath at a
proceeding before the said Grand Jury, did knowingly declare
with respect to the material matters alleged in paragraph 3
as follows:
Q. Was there any program, to your knowledge ,
at the Committee, or any effort made to organize
a covert or clandestine operation, basically,
you know, illegal in nature, to get information
or to gather intelligence about the activities
of any of the Democratic candidates for public
office or any activities of the Democratic Party?
A. Certainly not, because, if there had been,
I would have shut it off as being entirely non-
productive at that particular time of the campai<
Q. Did you have any knowledge, direct or
indirect, of Mr. Liddy's activities with respect
to any intelligence gathering effort with respect
to the activities of the Democratic candidates
or its Party?
A. None whatsoever, because I di dn't know
there was anything going on of t r.at nature^ — i_f
there was. So X woulcn*t anticipate having
heard anything about his activiti es in connec-
tion with it.
5. The underscored portions of the declarations
quoted in paragraph 4, made by JOHN N. MITCHELL, the DEFENDANT
were material to the said investigation and, as he then and
there well knew, were false.
(Title 18, United States Code, Section 1623.)
COUNT FIVE
The Grand Jury further charges:
1. On or about April 20, 1973, in the' District
of Columbia, JOHN N. MITCHELL, the DEFENDANT, having duly
taken an oath that he would testify truthfully, and while
testifying in a proceeding before the June, 1972 Grand
juxy, a Grand Jury of the United States, duly empanelled
- and sworn in the United States District Court for the Dis-
trict : of Columbia, did knowingly make false material declara-
tions' as hereinafter set forth. -
, a \ •
- 2 . At the h™ and place alleged, the June, 1972
Grand Jury of the United States District Court for the Dis-
trict of Columbia was conducting an investigation^ in con-
junction with the United States Attorney’s Office for the
District of Columbia and the Federal Bureau of Investi-
gation to determine whether violations of Title 18, United
States Code, Sections 371, 2511, and 22 D.C. Code 1801(b),
and of other statutes of the United States and of the
District of Columbia had been committed in the District
of Columbia and elsewhere, and to identify the individual
or individuals who had committed, caused the commission
of, and conspired to commit such violations.
•3. -It was material to the said investigation
that the said Grand Jury ascertain the identity and motives
of the individual or individuals who were responsible for,
participated in, and had knowledge of efforts to conceal,
jmA to cause to be concealed information relating to
unlawful entries into, and electronic surveillance of,
the offices of the Democratic National Committee located
in the Watergate office building in Washington, D- C.,
end related activities.
I
J
i
4. At the time and place alleged, JOHN N.
MITCHELL, the DEFENDANT, appearing as a witness under
oath at a proceeding before the said Grand Jury, did
knowingly declare with respect to the material matters
alleged in paragraph 3 as follows:
Q. Did Mr. LaRue tell you that Mr. Liddy
had confessed to him?
A. No, I don't recall that, no.
Q. Did Mr. Mardian tell you that he f d con-
fessed to him?
A. No.
Q. Do you deny that?
A. Pardon me?
Q. Do you deny that?
A. I have no recollection of that.
Q. So Mr. Mardian did not report to you that
Mr. Liddy had confessed to him?
A. Not to my recollection, Mr. Glanzer.
Q. That would be something that you would re-
member, if it happened, wouldn't you?
A. Yes, I would.
Q. I didn't ask you that. I asked you were you
told by either Mr. Mardian or Mr. LaRue or anybody
else, at the Committee, prior to June 28th, 1972,
that Mr. Liddy had told them that he was involved
in the Watergate break-in?
A. I have no such recollection.
5. The underscored portions of the declarations
quoted in paragraph 4, made by JOHN N. MITCHELL, the DEFEND
were material to the said investigation and, as he then and
there well knew, were false.
(Title 18, United States Code, Section 1623.)
J
COUNT SIX
The Grand Jury further charges:
1. On or about July 10 and July 11# 1973# in
the District of Columbia, JOHN N. MITCHELL# the DEFENDANT,
having duly taken an oath before a competent tribunal# to
wit, the Select Committee on Presidential Campaign Acti-
vities# a duly created and authorized Committee of the
United States Senate conducting official hearings and in-
quiring into a matter in which a law of the United States
authorizes ah oath to be administered, that he would testify
truly, did willfully, knowingly and contrary to such oath
state material matters hereinafter set forth which he
did not believe to be true.
2. At the time and place alleged, the said Com-
mittee was conducting an investigation and study, pursuant
to the provisions of Senate Resolution 60 adopted by the
United States Senate on February 7, 1973, of the extent,
if any, to which illegal, improper or unethical activities
were engaged in by any persons, acting either individually
or in combination with others, in the presidential election
of 1972, or in any related campaign or canvass conducted
by or in behalf of any person seeking nomination or election
as the candidate of any political party for the office of
President of the United States in such election, for the
purpose of determining whether in its judgment any occur-
rences which might be revealed by the investigation and
study indicated the necessity or desirability of the enact-
ment of new legislation to safeguard the electoral process
by which the President of the United States is chosen.
3, It was material to the said investigation
and study that the said Committee ascertain the identity
and motives of the individual or individuals who were
responsible for# participated in, and had knowledge of
efforts to conceal# and to cause to be concealed informa-
• tion relating to (a) unlawful entries into, and electronic
surveillance of, the offices of the Democratic National
Committee located In the Watergate office building in
Washington# D.' C., and {b) related activities, through
such means as the destruction of documents and other evi-
dence of said facts.
t. \ 4- At the times and place alleged, JOHN N.
MITCHELL, the DEFENDANT, appearing as a witness under oath
before the said Committee, did willfully and knowingly
state with respect to the material matters alleged in para-
graph 3 as follows:
Mr. Dash. Was there a meeting in your
apartment on the evening that you arrived
In Washington on June 19, attended by tdr.
LaRue , Mr. Mardian, Mr. Dean, Mr. Magruder —
Hr. Mitchell. Magruder and myself, that
is correct.
Mr. Dash. Do you recall the purpose of
that meeting, the discussion that took place
there?
Mr. Mitchell. I recall that we had been
traveling all day and, of course, we had very
little information about what the current
status was of the entry of the Democratic
National Committee, and we met at the apart-
ment to discuss it. They were, of course,
clamoring for a response from the Committee
because of Mr. McCord's involvement, etc.,
etc., and we had quite a general discussion
of the subject matter.
Mr, Dash. Do you recall any discussion of
th® so-called either Gemstone files or wire-
tapping files that you had in your possession?
Mr. Mitchell. So, I had not heard of the -
Genstor.e files as of that reetinc and, as of
that cate , I had r.ot he arc that anybody there
at that particular r.etzir.s knew of the wire-
tapping aspects o:" that or had any connection
with it^
July U, 1973:
Senator Weicker. Now, on June 19, Mr.
Magruder has testified and Mr. LaRue has
stated that Mr. Mitchell, that you instructed
Magruder to destroy the Gemstone files, to
in fact, have a bonfire with t h em.
* * *
Senator Weicker. Did you suggest that any
documents be destroyed, not necessarily Gem--
stone.
Mr. Mitchell. To the best of my recollection. *
Senator Weicker. At the June 19 meeting at
your apartment? _ _
Did you suggest that any documents be de-
stroyed, not necessarily Gemstone or not neces-
sarily documents that relate to electronic sur-
veillance?
Mr. Mitchell. To the best of nv recollection
when I was there there was no such discussion
of the destruction of any documents . That was
not the type of a csetinc we were having 7
5. The underscored portions of the declarations
quoted in paragraph 4, made by JOHN N. MITCHELL, the DE-
FENDANT , were material to the said investigation and study
and, as he then and there well knew, were false.
(Title 18, United States Code, Section 1621.)
J
f
J
•• .«?
3. It was material to the said investigation
and study that the said Committee ascertain the identity
and motives of the individual or individuals who were
responsible for# participated in, and had knowledge of
LU /
UQU9C LW
WUWt 1
i n -
formation relating to (a) unlawful entries into, and
electronic surveillance of, the offices of the Democratic
National Committee located in the Watergate office building
in Washington, D. C. and _{bJ related activities, .through
such means as the payment and promise of payment of money
and other things of value to participants in these
activities and to their families.
4 . At the time and place alleged, HARRY K.
HAL DEMAN, the DEFENDANT, appearing as a witness under
oath before the said Committee, did willfully and know-
ingly state with respect to the material matters alleged
in paragraph 3 as follows:
%
I was told several times, starting in
the summer of 1972, by John Dean and possibly
also by John Mitchell that there was a need
by the committee for funds to help take care
of the legal fees and family support of the
Watergate defendants. The committee appar-
ently felt obliged to do this.
* * *
Since all information regarding the defense
funds was given to me by John Dean, the counsel
to the President, and possibly by John Mitchell,
and since the arrangements for Kalmbach's
collecting funds and for transferring the
$350,000 cash fund were made by John Dean,
and since John Dean never stated at the time
that the funds would be used for any other
than legal legal [sic] and proper purposes,
I had no’ reason to question the propriety or
legality of the process of delivering the
$350,000 to the committee via LaRue or of
having Kalmbach raise funds.
\
' )
27 -
)
I have no personal knowledge of what was
done with the funds raised by Kalmbach or
with the $350,000 that was delivered by
Strachan to LaRue.
It would appear that, at the White House
at least, John Dean was the only one who^
knew that the funds were for "hush money",
if, in fact, that is what they were for.
The rest of us relied on Dean and all thought
that what was being done was legal and proper.
No one, to ny knowledge, was aware that these
funds involved either bl ackmail or “husr. money"
1 until this suggestion was raised m Karen of
' 1973 .~
5.- -The underscored portion of-the statements quoted
in paragraph 4, made by HARRY R. EALDEMAN, the DEFENDANT,
was material to the said investigation and study and, as
he then and there well knew, was false.
(Title 18, United States Code, Section-1621.)
V
* COUNT EIGHT «
i The Grand Jury further charges:
1. On or about July 30 and July 31, 1973, In
the District of Columbia, HARRY R. HALDEMAN, the DEFENDANT,
having duly taken an oath before a competent tribunal, to
wit, the Select Committee on Presidential Campaign Acti-
vities, a duly created and authorized Co m mittee of the
United States Senate conducting official hearings and
inquiring into a matter in which a law of the United States
authorizes an. oath to be administered, that he would testi-
fy truly, did willfully, knowingly and contrary to such
oath state material matters hereinafter set forth which
he did not believe to be true.
2. At the tines and place alleged, the said
Committee was conducting an investigation and study, pur-
suant to the provisions of Senate Resolution 60 adopted
by the United States Senate on February 7, 1973, of the
extent, if any, to which illegal, improper or unethical
activities were engaged in by any persons, acting either
individually or in combination with others, in the presi-
dential election of 1972, or in any related campaign or
canvass conducted by or in behalf of any person seeking
nomination or election as the candidate of any political
party for the office of President of the United States
in such election, for the purpose of determining ☆hether
in its judgment any occurrences which might be revealed
by the investigation and study indicated the necessity*
or desirability of the enactment of new legislation to
safeguard the electoral process by which the President
of the United States is chosen.
*■
- 29 -
3. It was material to the said investigation,
and study that the said Committee ascertain the identity
and motives of the individual or individuals who were
responsible for, participated in, and had knowledge of
efforts to conceal, and to cause to be concealed, infor-
mation relating to (a) unlawful entries into, and elec-
tronic surveillance of, the offices of the Democratic
National Committee located in the Watergate office build-
ing in Washington, D. C. , and (b) related activities,
through such means as the payment and 'promise of payment
of money and other things of value to participants in
these activities and to their families. v
4. At the times and place alleged, HARRY R.
HALDEMAN , the DEFENDANT, appearing as a witness under
oath before the said Committee, did willfully and know-
ingly state with respect to the material matters alleged
in paragraph 3 as follows z~
July 30, 1973 :
1 was present for the final 40 minutes
of the President’s meeting with John Dean
on the morning of March 21. Whilte [sic] I
was not present for the first hour of the meet-
ing, I did listen to the tape of the entire
meeting.
Following is the substance of that meeting
to the best of sty recollection.
• * *
He [Dean] also reported on a current Hunt
blackmail threat. He said Hunt was demanding
$120,000 or else he would tell about the seamy
things he had done for Ehrlichnan. The Presi-
dent pursued this in considerable detail,
obviously trying to smoke out what was really
going on. He led Dean on regarding the process
and what he would recommend doing. He asked
such things as — "Well, this is the thing you
would recommend? we ought to do this? is that
- 30
;r '
*
right?" and he asked where the money would
cotie from? hew it would be delivered? and so
on. He asked how much money would be involved
over the years and Dean said "probably a million
dollars — but the problem is that it is hard
to raise." The President said "there is no
problem in raising a million dollars, we can
do that, but it would be wrong . *
July 31, 1973 ;
Senator Baker. ... What I want to point
out to you is that one statement in your adden-
dum seems to me to be of extraordinary impor-
tance and I want to test the accuracy of your
recollection and the quality of your note-
taking from those tapes, and I am referring to
- - the last, next to the last, no, the third from
the last sentence on page 2, "The President
said there is no problem in raising a million
dollars. We can do that but it would be wrong."
Now, if the period were to follow after '
"We can do that**, it would be a most damning
statement. If, in fact, the tapes clearly
show he said "but it would be wrong," it is
an entirely different context. Now, how sure
, are you, Mr. Haldeman, that those tapes, in
; fact say that?
Hr. Haldeman. I am absolutely positive
that the tapes — ~
Senator Baker. Did you hear it with your
own voice?
Kr. Haldeman. With my own ears, yes .
Senator Baker. I mean with your own ears.
Was there any distortion in the quality of the
tape in that respect?
Kr. Haldeman. No, I do not believe so.
* * *
Senator Ervin. Then the tape said that
the President said that there was no problem
raising a million dollars.
Mr. Haldeman. Well, I should put that the *
way it really came, Mr. Chairman, which was that
Dean said when the President said how much money
are you talking about here and Dean said over
a period of years probably a million dollars,
hllf *( f \Jf Mt 1 H Vi o tro n/ i 4* 1 c ^ a
HTW 1 a I. XO * J
to raise that money. And the President said
V
it is not hard to raise it. We can raise a
million dollars. And then cot into the gues^
tion of# in the one case bar ora I .ca r, e into
the nesting making a statement t. u .^t 1: would
be wrong and in other exploration ot this
getting into the — trying to find out what
Dean was talking about in terms of a million
Anl lars .
Senator Ervin. Can you point — are you
familiar with the testimony Dean gave about
his conversations on the 13th and the 21st
of March with the President?
Mr* Haldeman. I am generally familiar
with it, yes, sir.
• Senator - Ervin. ““'well , ' thi's'tape cor rob- ~
_ orates virtually everything he said except
that he said that the President could be —
that the President said there would be no
difficulty about raising the money and you
say the only difference in the tape is that-
the President also added that but that would
be wrong.
Mr. Haldeman. And there was considerable
other discussion about what you do, what Dean
would recommend, what should be done, how —
what this process is and this sort of thing.
It was a very — there was considerable ex-
ploration in the area.
5. The underscored portions of the statements
quoted in paragraph 4, made by HARKf R- HALDEMAN, the
DEFENDANT, were material to the said investigation, and
study and, as he then and there well knew, were false.
(Title 18, United States Code, Section 1621.)
COUNT NINE
The Grand Jury further charges;
1. On or about August 1, 1973, in the Dis-
trict Of Columbia , HARRY R. HALDEMAN , the DEFENDANT,
having duly taken an oath before a conpetent tribunal,
to wit, the Select Committee on Presidential Campaign
Activities, a duly created and authorized Committee of
the United States Senate conducting official hearings
and inquiring into a matter in which a law of the United
States authorizes an oath to be administered, that he
would testify truly, did willfully, knowingly and con-
trary to such oath state material matters hereinafter,
set forth which he did not believe to be true.
2. At the time and place alleged, the said
Committee was conducting an investigation and study, pur-
suant to the provisions of Senate Resolution €0 adopted'
by the United States Senate on February 7, 1973, of the
extent, if any, to which illegal, improper or unethical
activities were engaged in by any persons, acting either
individually or in combination with others, in the presi-
dential election of 1972, or in any related campaign or
canvass conducted by or in behalf of any person seeking
nomination or election as the candidate of any political
party for the office of President of the United States
in Such election, for the purpose of determining whether
in its judgment any occurrences which might be revealed
by the investigation and study indicated the necessity
or desirability of the enactment of new legislation to
safeguard the electoral process by which the President of
the United States is chosen.
I
* - 33 -
3. It was material to the said investigation
and study that the said Committee ascertain the identity,
and motives of the individual or individuals who were
responsible for , participated in, and had knowledge of
efforts to conceal , and to cause to be concealed, infor-
mation relating to (a) unlawful entries into, and elec-
tronic surveillance of, the offices of the Democratic
National Committee located in the Watergate office build-
ing in Washington, D. C. , and (b) related activities,
through such means as the commission of perjury and sub-
ornation of perjury.
4 . At the time and place alleged, HARRY R. , •
HALDEMAN , the DEFENDANT, appearing as a witness under
oath before the said Committee, did willfully and know-
ingly state with respect to the material matters alleged
in paragraph 3 as follows:
Senator Gurney. “Let’s turn to the March
21 meeting.
Senator Gurney. Do you recall any dis-
cussion by Dean about Magruder's false testi-
mony. before the Grand Jury? —
Mr. Haldeman. There was a reference to his
feeling that Magruder had known about the Water-
gate planning and break-in ahead of it, in other
words, that he was aware of what had gone on at
Watergate. I don’t believe there was ar.v refer-
ence to Magruder committing periurv.
5. The underscored portion of the statements
quoted in paragraph 4, made by HARRY R. HALDEMAN, the
DEFENDANT, was material to the said investigation and
study and, as he then and there well knew, was false.
(Title 18, United States Code, Section 1621.)
34
- COUNT TEN
The Grand Jury further charges:
On or about July 21, 1973 /^in the District of
Columbia, JOHN D. EHRLICHMAN, the DEFENDANT, did know-
ingly and willfully make false, fictitious and fraudulent
statements and representations to agents of the Federal
Bureau of Investigation, Department of Justice, which
Department was then conducting an investigation into a
matter within its jurisdiction, namely, whether viola-
tions of 18 U.S.C. 371, 2511, and 22 D.C. Code 1801(b),
and of other statutes of the United States and the Dis-
trict of Columbia, had been committed in the District
of Columbia and elsewhere in connection with the break-in
at the Democratic National Committee Headquarters at
the Watergate office building on June 17, 1972, and to
identify the individual or Individuals who had committed,
caused the commission of, and conspired to commit such
violations, in that he stated that he had neither re-
ceived nor was he in possession of any information rela-
tive to the break-in at the Democratic National Committee
• Headquarters on June 17, 1972, other than what he had
read in the way of newspaper accounts of that incident.
(Title 18, United States Code, Section 1001.)
- 35 -
COUNT ELEVEN
1. On or About May 3, and May 9, 1973, in the
District Of Col. Tibia* JOHN D. EHRLICKHAN, the DEFENDANT,
%. - r .* > _* «.j.w 1.V . i. W* « ^<F «• _
aavm^ uuiy toAea a.t i Udui uiau lie wuuxu lco tv ^
fully# and while testifying in a proceeding before the
June# 1972 Grand Jury# a Grand Jury of the United States,
duly empanelled and sworn in the United States District
■Court for the District of Columbia, did knowingly make
false material declarations as hereinafter set forth.
2. At the times and place alleged, the June,
1972 Grand Jury of the United States District Court for
the District of Columbia was conducting an investigation
in conjunction with the United States Attorney *s Office
for the District of Columbia and the Federal Bureau of
Investigation to determine whether violations of Title
18# United States Code# Sections 371# 2S11# and 22 D.C.
Code 1801(b), and of other statutes of the United States
and of the District of Columbia had been committed in
the District of Columbia and elsewhere, and to identify
'the individual or individuals who had committed, caused
the commission of, and conspired to commit such violations.
3. It was material to the said investigation that
the said Grand Jury ascertain the identity and motives of
the individual or individuals who were responsible for,
participated in, and had knowledge of efforts to conceal,
and to cause to be concealed# information relating to
unlawful entries into, and electronic surveillance of,
the offices of the Democratic National Committee located
in the Watergate office building in Washington, D.C.# and
related activities.
4 . At the tines and place alleged, JOHN D.-
EKRLICHMAN, the DEFENDANT, appearing as a witness under
oath at a proceeding before the said Grand Jury, did
knowingly declare with respect to the material matter*
alleged in paragraph 3 as follows:
May 3, 1973:
Q. Mr. Ehrliehman, going back to that
first week following the Watergate arrest,
did you have any conversations besides those
on Monday with Mr. Dean?
A. Yes, I did.
Q. Will you relate those to the ladies
and gentlemen of the Grand Jury?
A. Well, I don't recall the content
specifically of most of them. I know that
I saw Mr. Dean because my log shows that he
was in my office. I think it was four times
that week, once in a large meeting — excuse _
; ..me, more than four times. ■
Be was in alone twice on Monday, and in
the large meeting that I have described. He
was in twice alone on other occasions, and
then he was in a meeting that I had with Pat
Gray — well, that was the following week.
It was a span of seven days, wit h in the span
of seven days.
p
e * * . ^ •
Q. All right. Now at any of those meet-
ings with Mr. Dean, was the subject matter
brought up of a person by the name of Gordon
Liddy?
A. I can't say specifically one way or
the other.
Q. So you can neither confirm nor deny
that anything with respect to Mr. Liddy was
brought up at any of those meetings, is that'
correct, sir?
A. I don’t recall whether Mr. Liddy was
being mentioned in the press and would have been
the subject of an inquiry by somebody from the
outside. If he would have, then it is entirely
probable that his name came up.
■*
37 -
Q. All right. Let's assume for a
moment that Mr. Liddy's name aid not in
that first week arise in the press. Can
you think of any other context in which
his name came up, excluding any possible
press problem with respect to the name of
Liddy?
A. I have no present recollection of
that having happened.
Q. So you can neither confirm nor deny
whether or not the name of Gordon Liddy came
up in the course of any conversation you had
with Mr. Deem during that week, or for that
matter with anyone else?
A. That’s right, unless I had some speci- •
fic event to focus on. Just to take those
meetings in the abstract, I can't say that I
have any recollection of that having happened
in any of those.
Q. All right. Let's take the example of
did anyone advise you, directly or indirectly,
that Mr. Liddy was implicated or involved in
the Watergate affair?
A. Well, they did at some tine, and I_
don't know whether it was during that week
or not.
Q* To the best of your recollection,
when was that done, sir?
A. I’m sorry but I just don't remember.
Q. Well, who was it that advised you of
that?
A. I think it was Mr. Dean, but I don't
remember when he did it.
Q. Would it have been within a month of
the investigation? Within three months of the
investigation?
A. I*m son
but I just don't know.
Q. You can't even say then whether it was
within a week, a month, or three months? Is '
that correct, sir?
A. Well, I think it was fairly early on,
but to say it was within a week or two weeks
or something, I just don't know.
^ ' *
l.
*■.
38 -
Q. Now Mr. Dean advised you that Mr.
Liddy was implicated. Did you advise the
United States Attorney or the Attorney
General, or any other law enforcement agency
immediately or at any time after?
A. No. I- don't think it was private
information at the time I heard it.
0. Well, did you inquire to find out
whether or not it was private' information?
A. To the best of my recollection, when
X first heard it it was not m the nature of
exclusively known to Dean, or anything of ~
that kind.
Q. Well, was it in the newspapers that
he was involved?
A. X*m sorry. I just don’t remember.
It probably was, but I just don't recall.
Q. You mean the first time you found out
from Mr. Dean that Liddy was involved, Mr.
Ehrlichman, it was in the same newspaper or
» 1 h, va
read?
A. No, no. I am telling you that 1 cannot
.. remember the relationship of time, but my im-
pression is that he was not giving me special
- information that was not available to ot he r
people.
A lot of Mr. Dean's information came out
of the Justice Department apparently, and so
I think the impression I had was whatever he
was giving us by way of information was known
to a number of other people. That's what I
meant by special information.
May 9, 1973 :
Q. When did you first become aware that
Mr. Liddy was involved?
A. I don't know.
Q. You don't know?
A. No, sir..
Q. Did you ever become aware of it?
A. Well, obviously I did, but I don't know
when that was.
Q-
A.
Q.
A. I don't know .
Q. How did you learn it?
A. 1 don't recall.
5. The underscored portions of the declarations
quoted in paragraph 4, made by JOHN D. EHRLICHMAN, the
DEFENDANT, were material to the said investigation and,
as he then and there well knew, were false.
(Title 18, United States Code, Section 1623.)
.rv-v
- « - Xj
*■ -
COUNT TVfC LVT
The Grand Jury further charges:
1. On or about May 3 and Kay 9, 1973, in the
District of Columbia, JOHN D. EHRLICHMAN, the DEFENDANT,
having duly taken an oath that he would testify truthfully,
and while testifying in. a proceeding before the June, 1972
Grand Jury, a Grand Jury of the United States, duly empanelled
and sworn in the United States District Court for the District
of Columbia, did knowingly make false material declarations
as hereinafter set forth.
2. At the time and place alleged, the June, 1972
Grand Jury of the United States District Court for the
District of Columbia was conducting an Investigation in
conjunction with the United States Attorney's Office for the
District of Columbia and the Federal Bureau of Investigation
to determine whether violations of Title 18, United States
Code, Sections 371» 2511, and 22 D.C . Code 1801(b), and
other statutes of the United States and of the District of
Columbia had been committed in the District of Columbia and
elsewhere, and to identify the individual or individuals
who had committed, caused the commission of, and conspired to
commit such violations.
3. It was material to the said investigation that
the said Grand Jury ascertain the identity and motives of
the individual or individuals who were responsible for, parti-
cipated in, and had knowledge of efforts to conceal, and to
cause to be concealed, information relating to unlawful
entries into, and electronic surveillance of, the offices of
41 -
1
-o
IV
A- '
• fc
the Democratic National Committee located in the Watergate
office building in Washington, D. C. , and related activities.
4 . At the times and place alleged, JOHN D. EHRLICHMAN
the DEFENDANT, appearing as a witness under oath at a pro-
ceeding before the said Grand Jury, did knowingly declare
with respect to the material matters alleged in paragraph 3
as follows :
^ ■*
Or
nay 3, 1973;
Q. Now with respect to that, what further
information did you receive that really related
to this fundraising for the defendants and the
defense counsel and their families?
A. I had a call from Mr. Kalmbach within
four or five days to verify whether or not I
had in fact talked to John Dean. I said that -
I had.
Q. This was a telephone call, sir?
■-••"a. X think it was. It may have been
during a visit. I*m not sure. I used to
see Mr. Kalmbach periodically about all kinds
of things. ~
It may have been during a visit, but X
think it was just a phone call.
He said substantiallv that John Dean had
K r* r* nn
and I said, "Serb, Vif you ccn*t have any
objection to doing it, I don't have any ob-
jection to your doing it, obviously .
He said, "No, I don't mind,* and he went ahead.
• * •
Q. So far as you recall the only conversa-
tion that you recall is Mr. Kalmbach saying to
you, "John Dean has asked me to do this," and
you stated that you had no objection. He said
that he was checking with you to determine whether
you had any objection or not?
A. He was checking on Dean.
0. On Dean?
A. Yes.
\
,t r -
i ;
n ;
Si ' ’
1
i
•Ui*
Wjty-
i*
•** Kt -i
T
rfg-'
*
Q. And you said to him, "If you don't have any
objection then I don’t have any objection"?
A. Right.
Q. Was there any discussion between the* two of
you as to the purpose for which this money was to
be raised? * *
A. I don't think so.
Q. Did you in any way approve the purpose for
wMeh this money was being given?
A. Ho , I don't think so. I don't recall doing sc
Q. Based on your testimony for the background of
this, there would have been no basis for your approv.
or for uon fo Af f ■! rm fhAf?
A. That's right. That's why I say that I don't
believe that I did.
And your best recollection is that you did
That's right.
Do you have any recollection of Mr. Kalmbach
Inquiring of you whether or not this was appropriate
A. Questioning me with respect to that?
Q. Yes.
Q. Be did not, to the best of your recollection?
A. I don't have any recollection of his doing so
May 9, 1973 ;
Q. You had never expressed, say back six or seve
months ago, to Mr. Kalmbach that the raising of the
money should be kept as a secret matter, and it woul
be either political dynamite, or comparable words,
if it ever got out, when Mr. Kalmbach came to see yo
A. No, I don’t recall ever saying that .
5. The unders cored portions of the declarations
quoted in paragraph 4 , made by JOHN D. EHRLICHMAN , the
i
43
DEFF-JD^iT, were material to the said investigation and,
as he then and there well knew, were false.
(Title 18, United States Code, Section 1623.)
44
r.
COUNT THIRTEEN
The Grand Jury further charges:
1. On or about April 11, 1973, in the District of
Columbia, GORDON STRACKAN, the DEFENDANT, having duly taken
an oath that he would testify truthfully, and while testifying
in a proceeding before the June, 1972 Grand Jury, a Grand Jury
of the United States, duly empanelled and sworn in the United
States District Court for the District of Columbia, did know-
ingly make false, material declarations as hereinafter set
forth.
2. At the time and place alleged, the June, 1972
Grand Jury of the United States District Court for the Dis-
trict of Columbia was conducting an investigation in con-
junction with the United States Attorney's Office for the
District of Columbia an d the Federal Bureau of Investigation
to determine whether violations of Title 18, United States
Code, Sections 371, 2511, and 22 D.C. Code 1801(b), and of
other statutes of the United States and of the District of
Columbia had been committed in the District of Columbia and
elsewhere, and to identify the individual or individuals
who had committed, caused the commission of, and conspired
to commit such violations.
3. It was material to the said investigation that
the said Grand Jury ascertain the identity and motives .
of the individual or individuals who were responsible for,
participated in, and had knowledge of efforts to conceal, and
to cause to be concealed, information relating to unlawful
entries into, and electronic surveillance of, the offices of
the Democratic National Committee located in the Watergate
office building in Washington, D.C. , and related activities.
4. At the time and place alleged, GORDON
STRACHAN, the DEFENDANT, appearing as a witness under
oath at a proceeding before the said Grand Jury, did
knowingly declare with respect to the material matters
alleged in paragraph 3 as follows:
Q. Did you, yourself, ever receive any
money from the Committee for the Re-election
of the President, or from the finance committee
to re-elect the President?
j
A. Yes, sir, I did.
Q. Can you "tell the ladies and gentlemen
of the Grand Jury about that?
A. Yes, sir. On April 6, 1972, I received
$350,000 in cash.
• • *
Q . From whom?
A. ..From Hugh Sloan.
' * * •
Q. What was done with the money after you
received it from Mr. Sloan on April 6th?
A. I put it in the safe. _Y
Q. Was the money ever used?
A. Pardon? ■
Q. Was the money ever used?
A. No, the money was not used.
Q. To your knowledge, was it ever taken out
of the safe?
A. No.
Q. To your knowledge, is it still there?
A. No, it is not.
Q. . Where is it?
A. I returned it to the committee, at Hr.
Haldeman' r s direction, at the end of November.
t
^ J •
Q. November of '72?
A. Yes, *72, or early December.
* * *
Q. To whom did you return it?
A. To Fred LaRue.
Q. Where did that transfer take place?
A. I gave it to Hr. LaRue in his apartment.
'* • ' *
Q, That was either late November or early
December?
A. That's correct.
Q. Well, let me ask you this: Why would it
have been given to Mr. LaRue at his apartment as
opposed to being given to the Committee?
A- Well, Mr. LaRue is a member of the Committee
and he just asked me to bring it by on my way home
from work. > - V.
Q. After Mr. Haldeman told you to return the
money, what did yOu do? Did you contact someone
to arrange for the delivery?
A. Yes, I contacted Hr. LaRue.
Q. That was at Mr. Haldeman' s suggestion or
direction?
, ..A. NO. -• - — - ~
Q. Why is it that you would have called Hr.
LaRue?
A. I don't think Stans was in the country
at that time. He was not available.
Q. What position did Mr. LaRue occupy that
would have made you call him?
A. He was the senior campaign official.
Q. That's the only reason you called him?
A. That's correct.
Q. No one suggested you call him?
A. No.
*
*
47
*
• ; ( y-
. > t
UL.
Q. Was anyone present in Mr. LaRue's apart- *
Kent at the hotel when you delivered the money
to him?
A. No.
Q. Did you ever tell anyone to whom you had
given the money? Did you report back to either
Mr. Haldeman or anyone else that you had delivered
the money and to whom you had delivered the money?
A. I don't think so. I could have mentioned
that 1 had done it. When I received an order, I
did it. .
Q. Did you get a receipt for the money?
A. No, ’I did not.
Q. Did you ask for it?
A. No, I did not. *
A JUROR; Why? . ;
THE WITNESS ; I did not give a receipt when X
received the money, so I didn't ask for one when I
gave it back. ..... —
* * *
A JUROR: Did someone count the money when it
came in and when it went out, so they knew there
were no deductions made from that $350,000?
THE WITNESS : Yes , I counted the money when I .
^j*r*** i +• anH T rrmrifofl i f when T apua i 4- h^r>Ir
A JUROR: You solely counted it; no one else
was with you?
THE WITNESS : I counted it when I received it
alone, and I counted it in front of Mr. LaRue when
I gave it back.
A JUROR: You had that money in the White House
for seven months and did nothing with it?
THE WITNESS: That's correct.
« * *
Q. So who told you to give it to Mr. LaRue?
A. I decided to give it to Mr. LaRue.
Q. On your own initiative?
k, That's correct.
Q. Who do you report to?
A. Mr. Haldeman.
♦ '
*«. -
■V*. *1
Sf
t
& ■
1
■p]
.-V. i
jfc
tv
*
48
Q. Did you report back to Mr. Haldeman
that you gave it to Mr. LaRue?
A. No, I did not.
Q. You just kept this all to yourself?
A. He was a senior official at the campaign.
1 gave it back to him. He said he would account
for it, and that was it.
Q. Who told you to go to Mr. LaRue and give
him the money?
A. I decided that myself.
Q. .Do you have a memo in your file relating
to this incident?
A. No, I do not.
Q. Did you discuss this incident with any- '
body afterwards?
A. Yes, I told Mr. Haldeman afterwards that
I had given the money to Mr. LaRue.
Q. What did he say to you?
■ ' A. Fine. He was a senior campaign official.
Q. What time of day was it that you gave it
to Hr. LaRue?
A. In the evening, after work.
Q. Does the finance committee or the Committee
to Re-elect the President conduct its business in
Mr.. LaRue's apartment?
A. No. It was a matter of courtesy. He*s
a senior official. He asked me to drop it by
after work.
• * *
THE FOREMAN: Do you have any idea why Mr.
LaRue asked you to return this money to his apart-
ment, where actually you could just walk across
17th Street?
THE WITNESS : No, I do not.
THE FOREMAN: And you could have had the pro-
tection of the Secret Service guards with all that
money, if you were afraid someone night snatch it
from you.
49
»
THE WITNESS; I wouldn’t ask for the
Secret Service guards protection.
A JUROR: Why not?
THE WITNESS: They protect only the President
and his family.
THE FOREMAN: Or the White House guards# who-
ever. I mean# I find it somewhat dangerous for
a person to be carrying this amount of money
in Washington, in the evening, and you accom-
panied by your brother# when it would have been
much easier and handier just to walk across
17th Street.
THE WITNESS: I agree, and I was nervous doing
it, but I did it.
* a *
THE FOREMAN: I’m still puzzled. You get the •
money from the treasurer or whatever Mr. Sloan's
position was in the Committee — shall we say on
an official basis# between the disburser and you
as the receiver, and the money sits in the safe
for seven months; then Mr. Haldeman decides it
has to go back to the Committee. You call Mr.
LaRue — — you don't call Mr. Sloan and say "Hugh#
seven months ago you gave me this §350,000 and
we haven't used any of it; I’d like to give it
back to you since I got it from you" # but you ca ll
Mr. L&Rue. _
THE WITNESS: Mr. Sloan was no longer with -
the Committee at that time.
THE FOREMAN :
place.
THE WITNESS:
place .
THE FOREMAN: Why didn't you call him?
THE WITNESS : I honestly don't know.
* • *
Q. When you got to Mr. LaRue's apartment
was he expecting you?
A. Yes. I said I would be by.
Q. And no one was present when you were there?
A. No, sir.
well, whoever took Mx;. Sloan's
Mr. Barrett took Mr. Sloan's
Q. V? as the money counts?
A. Yes, sir, I counted it.
A JURDR: It must have taken a long ti n e
to count that money.
. THE VJITiiESS: It did. It took about 45
minutes. It takes a long tine to count it*
* * * ■ . '-.L .
, Q. Hot did you carry Jfchis- money?--
A. . In a briefcase. . . , : .
Q. Did you take the briefcase back, or did
you leave it? - -
A. No, I left the briefcase. v * ; ; \ v 7
Q. .Whose briefcase was it? ’ "c" .. Vj; '
/ A. Gee, I think it was mine. I*m honestly ;
r not sure. "-y~ v > ; yy
- .*' 1 . - q. ..Did you^ever get the briefcase back?- - • ,
A. I don't think so. .. t *?\
. q. Have you spoken to Mr. LaRue since that .*
day? - • -
A. No — well, I ran into him at a party
two weeks ago. ‘ .71
Q. Die you have a discussion?
A. No, just talked to him.
5. The underscored portions of the declarations
quoted in paragraph 4, made by GORDON ETRACHA1I, the. DEFESUAK?
were material to the said investigation and, as he then and
there well knew, v/ere false.
(Title 18, United States Code, ; Sectioa 1623.)
J _ c. 2TLu
Soecin.1 rrosccvtor
Watergate Special Prosecution
I'orce
4-750 ( 2 - 7 - 79 )
xxxxxx
xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
5
Pagets) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
M
Deleted under exemptions )
material available for release to you.
with no segregable
1 I Information pertained only to a third party with no reference to you or the subject of your request.
i i Information pertained only to a third party. Your name is listed in the title only.
[ 1 Documents) originating with the following government agency(ies)
, was/were forwarded to them for direct response to vou.
Page(s) referred for consultation to the following government agency(ies);
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following reason(s):
□ For your information:
The following number is to lie used for reference regarding these pages:
/ 3 9 - /
xxxxxx
xxxxxx
xxxxxx
xxxxxxxxxxxxxxxxxxx
x DELETED PAGE(S) \
X NO DUPLICATION FEE £
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXXX
FBI/OOJ
F'D-36 (H*t. 5-22-64)
. *-■+*
.V.
Transmit the following in
(/•
F B 1
Date: 3/
/T., . r_i
i i /fsc ♦** ^twrucAi vr WttC/
; i ' •>
■1'
t^AlRTEL
.^^r^TO: DIRECTOR, FBI (.139-4089)
^?;' V F»0lf: SAC, WFO (139-166)(P)
; %^^^jAMbS WALTER MS CORD, JR.;
/ ST AL;
-- ‘ BURGLARY - DEMOCRATIC RATIONAL
' COMMITTEE HEADQUARTERS,
1 WASHINGTON, D. C.,
■m% 6/17/72
IOC; OOJ; PERJURY
<00:WFD)
Re WPO airtel dated 3/1/74.
••• > • . , '
. ^oorjljr^
"r --g
dfi _
IX .. For information of the Bureau, Chief Judge JOHN^S
> SikICA today heard oral arguments as to what procedure
should take with respect to the report and related doouaenfe
turned over to him by the Federal Grand Jury on 3/1/74, "
- r white House Counsel JAMES ST. CLAIR advised
Judge SIRICA that the President would not interfere with
Judge SIRICA's decision whatever it might be and would not
argue pro or con in behalf of the White House. ST. CLAIR
further stated the President would turn over to the
Judiciary Committee all documents and tapes previously
furnished to the Federal Grand Jury. In addition, the
President will meet and orally discuss any and all matters
the Judiciary Committee wishes to hear him on.
^ toreau (by hand)
2 - WFO ^
~ . (1 - 74-290)
- ■■ -v ; V . ::0i
fnstr * ■
It ? ’ ; *
ri
••XX-
s
LJ39-166
’ vf?' s *‘^
fKlPNlp^ ' Attorneys for the seven ’individuals" indlcted^^^^^
on 3/1/74 argued against Judge SIRICA turning over the|«|^^^
report and sealed briefcase to the Judiciary Committee
for fear that such release would eventually result in
"leaks" which could only Jeopardize their clients’ right ^
to a fair and impartial trial.' ..
-I, Watergate Special Prosecutor's Office (WSPO) „•
argued that the material should be turned over to the
Judiciary Committee of the House. Judge SIRICA recessed ;■■■*&
the hearings shortly after 2:00 p.m. today with a ’ W
statement that he would "take the natter under advisement.
*010-10*
A-- 1
&
fU
V*:-
QfTiO^Ai fOtM NO 1C
MAT l«t? IOlUO|>
04AGIH i*G. NO. 2J
UNITED STATES GOVERNMENT
Memorandum
TO
FROM
SI hJEC'I
JAMES WALTER MC CORD, JR., ET AL.
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS, 6/17/72
INTERCEPTION OF COMMUNICATIONS
D#p. AD Adm. _
D*p. AD |nv.
A*»t. Dif.:
DATL: 3 / 8/74
1- Mr. Gebhardt
1- Mr. Long
1- Mr. Nuzum
1- Mr. White
A4mtn.
Comp. Sy*t.
"Ext. Affair* __
Fit.* & Com. _
Cot, l.v,
W.nt. ... ^
ln*p.ctio.
*f"v 7
LaWatc
PW£
Sp»c. i»».
Training .
L.got Cawn.
T.Uphan. Rot.
Director $#c’y
RECOMMENDATION : That the enclosed letter be searched
by the FBI Laboratory through its anonymous letter file.
Enclosures (2)
JJC/anjm ) (5)
/<*
(Of
ALL INFORMATION CONTAINED
HEREIN is U ’.'CLASSIFIED EXCEPT
WHERE SHOWN OTHERWISE.
£
£ /
1 £
llulte
. & EXT. B^
BY SP4 Jem\
OX-FCIM II, 1-2. 4.2 S
OF REVIEW
f*
M ■ J
j/ ^
6 * MAR 2 1 1974
OrllONK » 0 «M MO- TO
MAT 1*42 lOtltOM
cv» gin tic. mo. n
JO 10 - 10 *
/ joio-io«
• v
UNITED STATES GOVERNMENT
Memorandum
Mr. Gebhar
R* E •
Af*oc. Dir.
Dep. AD Atirn, _
Dep. AD lr>¥.
A* »♦. Dir.:
Ad tmc r—i''
DATE: 3/8/74
1
* ft* Comp. $y«*.
' *E*». AHoir*
1- Mr. Gebhardt
1- Mr. Long
1- Mr. Nuzum
FROM
SLBJECT WATERGATE AND RELATED MATTERS ^
. « /<• y>r- ( >/ "?• u '
The following sets forth the statistical data
for the period 2/1-28/74 as to manpower expended by the
field in investigating Watergate and related cases.
Also set forth is the cumulative totals as to time
spent on these cases since the inception of the Water-
gate case on 6/17/72.
file* & Co«/4_
Cen » ft*
Idenl. _
htpection
Vrt*ll.
Lob oratory T „
Plan. & Evol.
Spec. |rw. __
Training .
Lego) Court.
Telephone Rm.
Director Sec'y
SPECIAL AGENT
2/1-28/74
REGULAR MANHOURS
OVERTIME MANHOURS
TOTAL
4521
624
SlTS
CLERK
2/1-28/74
TOTAL MANHOURS
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ^
1281 1/2 DATE — lIlklSQ BY SPi
There was no overtime spent by clerical personnel.
CUMULATIVE TOTALS
SPECIAL AGENT
6/17/72-1/31/74
2/1-28/74
TOTAL
CLERK ENCLO. DEi r
6/17/72-1/31/74
..-2/1-28/74
68011
5145
73156
20827
1281 1/2
22168 in
■2? t
TOTAL 'in I 22168 t71 ’8 MAR 20 1974
u 1
The above figures concerning manhouTs - " expended * J
include FBIHQ time spent on the case.
ACTION: This is for information.
CAN/
6 7 M.V. 2 1 197-
vK
ALL 'INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE 2[i±L3k BY S?«J6»i
5-143 (Rrv. 1-7-74)
INTELLIGENCE DIVISION - FBI
Cl -3 SECTION (
Mr. WT”IL Wan nail
Mr. A. J- Decker
Mr. T. J. Smith
Mr. Boynton
Mr. Branigan
Mr. Cregax
Mr. A. B. Fulton
Mr. G. C. Moore
Mr. F. S. Putman
Mr. Shackelford
Mr. R. A. Mullins
Miss Epps
Miss Gregory
Mrs. Magnone
Mrs. Mitchell
Mrs. Clark
Mrs. Dennis
Mrs. Liskey
Miss Tweedon
Mrs. Haines
Mr. Burrows
_Mr. C. W. Lyles
Room 6113, IB
Data Processing
"Room 6221, IB
Mail Room, Rm. 5531
_Translation Section
_RE CORDS SECTION
^Consolidation Unit
Name Searching, 6527
"Special Mail Room
"Place on Record
and Return
Routing Unit, 7712
Note File # and
"Return R/S to
Room
Open-Close
""Correct
"Please Call Me
please See Me j
Mr. Belanger
"Mr. Clegg
"Mr. DeBuck
"Mr. Deily
"Mr. Dickson
“Mr. George
Mr. Gillis
Mr. Hamilton
Mr. Hampton
SUPERVISORS
Mr. Howard
" Mr. Ivey
Mr. McCarthy
Mr. McGortv
Mr. Mignosa
Mr. Moore
Mr. Nasca
~"Mr. Stewart
""Mr. Sickles
■_ Q
ALL INFORMATION CONTAINED
LABORATORY DIVISION
TIME EXPENDED ON WATERGATE AND RELATED MATTERS
2/1/74 - 2/28/74
DUTY HOURS
VOT HOURS
TOTAL HOURS
AGENT
26
0
26
CLERICAL
9
0
9
vyvit lhllM r, J
HEREIN IS UNCLASSIFIED V
DAI E ;
ALL INFORMATION CONTAINED 'W
HEREIN IS UNCLASSIFIED
DATE lilAlfe.
rfM'»l OF INYISTIGATION
COMMUMCATiONS SECTION
NT002 AQ PLAIN
5S47 PM NITa MARCH 1,1974 PRB
TO: DIRECTOR, ATTENTION: ACCOUNTING AND FRAUD SECTION-
WATERGATE UNIT
ffiOM: ALBUQUERQUE (139-45) (P) IP
WATERGATE AND RELATED MATTERS
REBUNITa, NOVEMBER 2,1973.
NO SPECIAL AGENT OR CLERICAL MAN HOURS, EITHER
REGULAR OR OVERTIME, WERE DEVOTED TO INVESTIGATION OF WATERGATE
MATTERS BY THE ALBUQUERQUE OFFICE DURING FEBRUARY, 1974.
END
!‘ : -A.n-Alm.
Dcp
Asst .T;ir.:
A'JmIu
Cottp. SysL
Ext Afkfi
Fi?
G-
J .}-: ;
Ir;sjj:-. i fi
Ir.t ?). '
laboratory
1 0 it. & LVai
Inv.
Tr.i tniiijf .
Coun.
To! on v- Hm.
ctur Sc'c’y
A LL I N FORM A T ION 0 ONT A 1 A' ED
HEREIN IS DMCLASSIFIVD
DATE
t) , {& ■ j »V
-f "■"V'v (V -tj_ _
R ‘A &W '• • !■•••
SLCi'j
!‘/MK 0 X '(974
NR 003 AX PLAIN
534PM M NITEL MAPCH l f 1974 VMJ
TO DIRECTOR il39-40S9)
FROM ALE^NDRIA (139-18) (RUC) IP
O
l p . adX..:
A -- Dir.: ■
A<i' v i
C- .'>V A,:t. .
I tit
In: ration
' Int:ir. v
Lr. ■ >* * 2 *^ f .tv
iA.un. & }>val
kpoc. In 7, ^
Tr:,}n'",r
l-ogul C’oun,
Telephone Urn,
WATERGATE AND RELATED MATTERS.
ATTENTION* ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT
STATISTICAL INFORMATION FOR THE MONTH OF FEBRUARY, 1974!
1. NUMBER OF SPECIAL AGENT MAN-HOURS SPENT ON ALL
INVESTIGATIONS REQUESTED BY THE SPECIAL PROSECUTION FORCE
DEALING WITH WATERGATE AND RELATED MATTERS!
Director Sec’y
REGULAR HOURS
OVERTIME
TOTAL
2. NUMBER OF CLERICAL
REGULAR HOURS
OVERTIME '
TOTAL
END.
FBIHQ FLC CLR*
FORTY--EIGHT
ZERO
FORTY--EIGHT
N-HOURS SPENT ON THESE CASES:
EIGHT
ZERO -
EIGHT ' 7 . 7;
•U,L INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ■ v
DATE - ^ j A * UfS^.BYiki^.1^
• - iT
NR 001 AN PLAIN
5/23 PM NITEL MARCH 1
not DIRECTOR
* h ' A Of INVESTIGATION
COMMUNICATION'S SCCTIQN
MAK 0 2 B?4
. jC
;iEL£I_Y£E
1974 JNK
? \
A??>oc. uir.
Pt-p.-A ft.-Adm.
D^p.-A.D.-Iriv —
Asst, Dir.:
Admin.
Comp. //'- —
Ext. ‘ * '* J
Fi'."- <,
Otun.
Tt.l- ; ^ Km.
wi _ ' - C hv ‘ C V
FROM: ANCHORAGE (62*650) 1-P
WATERGATE AND RELATED MATTERS.
REBUNITEL TO ALL SaCS NOV 2, 1973.
THE ANCHORAGE OFFICE DID NOT EXPEND ANY SA OR CLERICAL
MAN HOURS DURING FEBRUARY# 1974 ON CAPTIONED MATTER,
END
HOLD
LG XX LKG FBI HQ
ALL XU FORMAT ION CONTAINED
HEREIN IS UNCLASSIFIED ,:-K
DATE ■ JiJAJS§„^BYSP±, JRft JjML
i
V
>
NRG08 AT PLAIN
S t 10 PM NIT El/'' FEBRUARY 28, 1974, WBF
TO D I RE/fl 0 R ATTN: ACCOUNTING AND FRAUD SECTION
/ WATERGATE UNIT
FROM ATLANTA 139-154 1 PAGE
WATERGATE AND RELATED MATTERS,
° r ivvfSTiGAT '^
SECTION-
FEB 2
t c :> *
Dep -.A.D.-I r ,v
l Hr.:
ri.tory
I'lan. £ EvaL -
Spw, In?.
Training _
Lcyal Coun.
Tc!cphn«e lira. __
Bfm-f.ir S*c’y
* V. «,
STATISTICAL INFORMATION FOR THE MONTH OF FEBRUARY, 1974
RE ABOVE IS AS FOLLOWS:
1. NUMBER OF SPECIAL AGENT MAN - HOURS
REGULAR 29 OVERTIME S TOTAL 35
2 * NUMBER OF CLERICAL MAN - HOURS
REGULAR 8 OVERTIME 0 TOTAL 8
TOTAL ALL MAN HOURS 43
END
HOLD
ALL INFORMATION CONTAINED
:rkjm is unclassified
yr
L ’
1 1 DtRAi &UREAI t S ri.'IiT io\i
com^umc yffoNs srcrjoM
0’ h a Ctfyi'j/Q
NR 012 B A PLAIN y
1257 AM SENT FOR PM NITEL 3-1-74 TJH
TEtfeTVP-El
TO DIRECTOR ( ATTN J ACCOUNTING AND FRAUD SECTION
] %v.
WATERGATE lw
UNIT )
FROM BALTIMORE 139-148
L<y-~Xi ''"u-v. ...
T* f’.*i r. ? T’tn.
P 7 IP
WATERGATE AND RELATED MATTERS.
REBUREAUTEL, NOV 2, 1973 REQUESTING MONTHLY STATISTICAL IN-
FORMATION ON CAPTIONED SUBJECT •
FOR THE MONTH OF FEBRUARY , 1974, BALTIMORE DIVISION EXPENDED
THE FOLLOWING MANHOURS ON WATERGATE AND RELATED MATTERS:
17 SPECIAL AGENT REGULAR MAN HOURS SPENT ON INVESTIGATIONS?
NO OVERTIME MAN HOURS.
4 CLERICAL Man HOURS SPENT; NO OVERTIME MAN HOURS.
I'l-i/ E’' vE
END
ALL INFORMATION CONTAINED : >
HEREIN IS UNCLASSIFIED
DATE Kivlvo BYCT'4/m f Omr
it: ' r E! »ru V
0 1 ( 3 /^
teletype
✓V
NR001 BH PLAIN
5-44
TO
FROM
PM NITEL 3-1-74 G XR
DIRECTOR d39-4089> (A*
WATERGATE UNIT
BIRMINGHAM (139-107)
✓Vsx'. Dir
l>rp.-A.D .-A dm*
Dc-ji.-.A .D.-I nv._
Asst. Dir.:
A tl\' In. . . ,
C<>jv.p, Syfct
Ext AJ 1
FiU
rf
lv. -v-‘*
in.
L:ibm rU'iiy
1’lsn. & Eval.
Spec. I»iv.
Tl-rtinlfi^
Lei'al Coun.
Telephone Km.
Pu'ptb’r Si-r’y
WATERGATE AND RELATED MATTERS.
DURING MONTH OF FEBRUARY, 1974, BIRMINGHAM DIVISION SPENT NO
SPECIAL AGENT OR CLERICAL MANHOURS CONCERNING CAPTIONED MATTER
END
PAW FBI HQ
HOLD
ALL INFORMATION CONTAINED '
i ERE IN IS UNCLASSIFIED
DATE n ] L4 llo B YS?A^ Ol&L
KR 014
7:11
TO
FROM
WATER
HOURS
END
HOLD
Q
TELETVR
*)rfO i
BS PLAIN
PM NITEL MARCH 1, 1974 REC
DIRECTOR C/^TN: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT)
(139-1 64)
GATE AND RELATED MATTERS
DURING FEBRUARY, 1974, 35 SA MAN HOURS AND SIX CLERICAL
SPENT WATERGATE RELATED INVESTIGATION, ALL REGULAR HOURS
7* w TJt..
Arne I mt.
Hep -A D -Adm.
Dep.-A D.-lnv,
Asst. Dir.:
Admin.
C f). ' J
Kv-y
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ’ ‘ ; MY D-m®
DATE
V
JcDtStU I'bb'AU Cf i\^tr .«u
COM’.H \':(>UtO‘vS SCCTION
NR 303 BU NITEL
11S53PM lUTElrrfARCH 1, 1974 DUB
</: A K 0 h->3 1 ^
'rtgCmYRE
TO
/
FROM
DIRECTOR, FBI
(ATTN: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT)
BUFFALO (139-Si) (P) IP
WATERGATE AND RELATED MATTERS
RE8UNITEL TO ALL SACS, NOVEMBER 2, 1973,
NO SPECIAL AGENT OR CLERICAL MAN-HOURS SPENT ON
investigations requested by special prosecution force
dealing with Watergate and related matters during February,
1974.
END
In* portion .
Lai oratory ...
i‘!an. & EvaJ. .
S[‘Cf. 1 117.
Tr'inin?
Lrcu! Coun. .. _
Tt'rpfion? Km .
Dirool >r S*c’y „
PAW FBI HQ
aR
ALL INFORMATION CONTAINED '
HEREIN IS UNCLASSIFIED
DATE IUj eLIB ItoT
NR 003 3U NITEL
FROM
6:30AM FOR PM NIX EL MARCH i, 1*74 DMB
DIRECTOR, F3I
(ATTN: ACCOUNTING AND FRAUD SECTION -
WATERGA1E UNIX)
BUFFALO (139-81) (P ) IP
WATERGATE AND RELATED MATTERS
• iy.-
REBUNITEL TO ALL SACS, NOVEMBER 2, 1973.
NO SPECIAL AGENT OR aERICAL CIA N HOURS SPENT ON
INVESTIGATIONS REQUESTED BY SPECIAL PROSECUTION FORCE
DEALING WITH WATERGATE AND RELATED BATTERS DURING FEBRUARY,
19 74. ■' ' .
END
LNG F3I HQ CLR TU
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED V
DATE 11 1 i.lS > -BYSteJ QyfQmS^.
m 003 BT PLAIN
£:0i pm n It el march i, 1974 ids
TO DIRECTOR
/ ATTENTION* ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT
FROM BUTTE (6 6-24 82)
WATERGATE AND RELATED MATTERS.
! • 39 SPECIAL AGENT MAN-KOURS SPENT IN BUTTE
DIVISION, FEBRUARY, 1974.
2. 6 1/2 CLERICAL MAN-HOURS SPENT.
END
i
1
l
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATS. *1 1 14l V£> .BIS ■-4-.lt/itfQotS''
J
<\ > v :V. \ iC AT* 0 \ 5 5 i C II; ;i
NR 006 CE CODE
0X1^ 24
5:18 PM NITEL MARCH I f 1974 KCL
TP
TO DIRECTOR (139-4089)
ATTN j ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT
FROM CHARLOTTE (139-155) (P) IP
WATERGATE AND RELATED MATTERS.
Dir.
-A.D.-Adm.
D- p ■■■'■ D.-I nv.
A<-. at. T *i v. :
A,'-.
CV-r.tp. ?. r'.r
i
]n taction « r ^y
Intfe’!, V
L'Ay:..:V:-r ~T
Pl.v.i ,;v f n
Spec. tmr. ii 'Atp
Training .
Lccra] Conn,
T(**ephrtn» Hm.
Director S?c’y ;
RE BUREAU NITEL TO ALL SACS, NOVEMBER 2, 1S73,
STATISTICAL DATA FOR THE CHARLOTTE DIVISION FOR FEBRUARY,
1974, IS AS FOLLOWS:
(1) SA MAN-HOURS EXPENDED: REGULAR, NONE} OVERTIME, NONE
(2) CLERICAL MAN-HOURS EXPENDED: REGULAR, NONE} OVERTIME
NONE,
END
FBI HQ FLC CLR.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ■
DATE — BY ^? 4 -JRhI 0 aiS
i
kj
U
NR004 CG PLAIN
536PM NITEL 3/4/74 EMM
TO DIRECTOR <ATTN: A
WATERGATE UNIT)
FROM CHICAGO <^€-4S3> IP
fionw aw*
CQMMLN'CAi&SS ^ C i i.ON
MAR 04 13/4
■c.tion-
WATERGATE and RELATED MATTERS.
REBUTEL TO ALL SACS NOVEMBER 2 , 1973.
STATISTICAL INFO FOR MONTH OF FEBRUARY AS FOLLOWS:
i. SPECIAL AGENT MAN HOURS:
REGULAR HOURS 74
OVERTIME HOURS 36
TOTAL H0
2. CLERICAL MAN HOURS:
REGULAR HOURS 12
OVERTIME 0
TOTAL 12
END
FBI HQ REC’D FOUR KLJ
HOLD
ALL INFORMATION CONTAINED
herein IS UNCLASSIFIED
°ATg lUdss -BUMJMMr
• f
/ ,
NR 002 Cl ?UIN
8:38 PM / NITEL MARCH 1, 1974 JLK
TO DIR^dTOR (139-4089)
(ATTN: ACCOUNTING AND FRAUD SECTION -WATERGATE UNIT)
FROM CINCINNATI (139-78) (P ) IP
WATERGATE AND RELATED MATTERS «
I SjTv. Inv.
Tv*UiU* __
Lo^al Coun,
Tel op bone Knu .
Pi rector Sec'y _
REBUNITEL TO ALL SACS, NOVEMBER 2, 1973.
NO SPECIAL AGENT MAN-HOURS, CLERK MAN-HOURS, OR STENO
MAN-HOURS SPENT ON RELATED MATTER BY CINCINNATI DIVISION
DURING FEBRUARY, 1974.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
PATE _
o
ffD-RM EU;-. C ' K>. u
c o ’ • * \ ! u \ t c -x n 0 U 3 t < C i ; i,
ffiA.S 0 1 1374
NR 002 cv CODE TELETYPE
6:09 PM NITEL 5/1/74 MCJ
TO DIRECTOR (ATTENTION: ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT)
/
/
FROM CLEVELAND (56-88) IP
WATERGATE AND RELATED MATTERS,
RE BUNITEL, NOVEMBER 2, 1973.
CLEVELAND DIVISION HAD FOLLOWING STATISTICAL INFORMATION
FOR MONTH OF FEBRUARY, 1974:
RE SA MAN HOURS - REGULAR HOURS - TWO (2); OVERTIME HOUR!
ZERO (0)} TOTAL HOURS - TWO (2),
RE CLERICAL MAN HOURS - REGULAR HOURS - THREE (3)J OVERTIME
HOURS - ZERO (0)} TOTAL HOURS - THREE (3),
END
HOLD FOR ONE
KH MAH FBIHQ ACK FOR THRE
V’. » ' ’V-r.'
t 1
i r
; J ;
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED . • .
ns tit -J 1 1 ilia BXSMJMLSOli
IVuti'M BL’Rr.-M* or INvLSTJCATI 0*4
COM MU MCA T 1 0 \ S SECUON
f Eti 2 8 1374
o
TEl-ETYRE'
/*
/
tft04 CO PLAIN
6:39PM NITEL FEBRUARY 28, 1974 MSL
TO DIRECTOR
ATTENTION: ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT
/
FROM COLUMBIA (56-35) (P) IP
Ass'ec Dir, _
Dcp.-A D.-Admw
Dijv-A.D.-Inv*
Asst. Dir.:
Admin. _
Comp. Syst
Ext Aifaj^i
Fih:
Ger^
Ideal.
Insp’f-ti'jn
Jut - i. ■ .
Laboratory
I ’l an. & EvaJ.
Spec. Inv.
Trairrn:? ...
Levr.il Coun. ._ _
TcV;>h?RC Km.
jJDIi-V-t Sec’y ..
WATERGATE At© RELATED MATTERS.
RE BUREAU TEL ALL SACS, NOVEMBER 2, 1973.
FOLLOWING ARE COLUMBIA DIVISION STATISTICS FOR MAN-HOURS SPENT
ON CAPTIONED MATTER FOR MONTH OF FEBRUARY 1974:
SPECIAL AGENT: REGILAR HOURS, 29 ONE-HALF} OVERTIME HOURS, NONE}
TOTAL 29 ONE- HALF.
CLERICAL: REGULAR HOURS 3} OVERTIME HOURS NONE} TOTAL 3.
END.
ALL INFORMATION CONTAINED '
HEREIN IS UNCLASSIFIED
DATE 7/M/I Q BY££iJm LpM L
Ll'tt. VJ Of »\ r VfSTiuATfQfj
COM Mu-VICATION'S Sf c now
1 AAR 0
NR 001 DL PLAIN (j
9S20 PM NJTEL MARCH 1, 1974 I PR
TO DIRECTOR (ATTN: ACCOUNTING AND FRAUD SECTION -
FROM/DALLAS (139-245)
Ilep.-.VU-JUm.
Dev-.-.A-O.-Inv.,
As t. Dir. :
Ad-i:l
Ccr,^) Kyst
E*t. M ixya
Jdont /.
In--.- •' , ;i _
f .
\ : VM ' : I-r ; .it y
Jd.'-.n. & KvaL
P T' ' ' C . 1 .1 1 V.
WATERGATE milTc^rTZl
I TcdejVhone Km.
j Dim- J «r Soc’y
WATERGATE AND RELATED MATTERS
REBUTEL TO ALL SACS, NOVEMBER 2, 1973. r-'
DURING MONTH OF FEBRUARY SEVEN! YFOUR, THE DALLAS OFFICE
EXPENDED 240 REGULAR AND 42 OVERTIME AGENT MAN-HOURS AND
125 CLERICAL REGULAR MAN-HOURS ON CAPTIONED INVESTIGATIONS.
END .
}/,.■ wt\
Of
HOLD
PAW FBI HQ
FOR TWO
ALL INFORMATION CONTAINED
[EREIN IS UNCLASSIFIED
DATE _1 IAK*
* :Df ftAl BURfAt' Of IWfSTlCATlCN
COMMUNICATIONS sraiOM
NH0S7 DN PLAIN
5 : 44PP1 NI7EL LAW FEBRUARY 28/Wf-C
TO DlRE^fOR, FBI, ATTN ; ACCOUNTING AND FRAUD SECTION -
wa/ergate UNIT
FROM DENVER (46-3381)
WATERGATE AMD RELATED MATTERS.
REBUTEL ALL OFFICES NOVE. 2, 1973.
FOR THE MONTH OF FEB., 1974, THE FOLLOWING MANHOURS SPENT
1. 8C SPECIAL AGENT REGULAR MANHOURS, NO OVERTIME HOURS, TOTAL
so manhours. 2 . twenty clerical regular manhours, no overtime
HOURS, TOTAL 20 CLERICAL MANHOURS.
ASOVE MANHOURS SPENT IN CASES: "UNSUB; NATIONAL CABLE
TELEVISION ASSOCIATION, INC., CAMPAIGN CONTRIBUTIONS, ELECTION
LAWS (ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT), 00: WFO"
AND "JERROLD ELECTRONICS, DR. JOHN C. MALONE, FORMER PRESIDENT,
CAMPAIGN CONTRIBUTIONS, ELECTION LAWS (ACCOUNTING AND FRAUD
SECTION - WATERGATE UNIT), 00: WFO . " • ■ v ; ^
END , ,
D'p.-A :■) - A 5m.
Dcp.-A D.-Inv.._
Asst i:\r.i ",
Admin . •
CV-fiip. S’ -4. ...
Ext
File,
Gy
>/ ' '/ .
In-,' ' von
Inleli. .. _i
LnV>rnt«>ry
i'Ic.n. £ T>al.
f-ptv, lnv. _ —
Training 1
Lo^nl Coun. ...
Telephone lira.
< r ftr.c'y
m
: \ ,0'
■r. Vf»a M
* x.t
.. . * nmrm * -ft vr-r\ - *
ALL iWrUKWAi IUW OUlM'liUWiLU
HEREIN IS UNCLASSIFIED, ,
date i mtit°L .
/
{ -
notm BURIAL 1 Of I.WrSTiGATfOfv Si
COMMUVICAHO.VS SlCUON ?/
MAk 04 13 74
E TEL’ETYP
NR 00 4 DE CODE
5:53 PM MITEL MARCH 4,^974 6 JW
TO DIRECTOR (ATTN: ^ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT)
FROM DETROIT / 66 - 4712 ) (P ) IP
WATERGATE AND RELATED MATTERS •
A ; .- <•. Dir.
r -Dta
Dap -lav.
Asm Mit.:
Afijiiin.
Ccnip. Fv.t ..
Ext .Affairs
FiK ‘
GiSi.fj
h
In pK'ctir,!)
In: -.-It.
La? ••■>! at <ry ...
l’itm. 4c Eval.
Spt*c. Inv. r —
Training —
Lcp-.-il Cojn. .
Telephone Km.
Direct t F c'v
RE BUREAU TELETYPE, NOVEMBER 2, 1973.
THE NUMBER OFSPECIAL AGENT MAN HOURS SPENT ON WATERGATE
AND RELATED MATTERS FOR FEBRUARY, 1974, IS 11 REGULAR HOURS,
1 OVERTIME HOUR, AND 12 TOTAL HOURS.
THE NUMBER OF CLERICAL MAN HOURS SPENT ON CAPTIONED
0
MATTERS IS 6 REGULAR HOURS, ZER^ OVERTIME HOURS, AND 6 TOTAL
HOURS.
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
Lllm.__3Y3?-i (tots
r 4
h-
■ '
V,-;
/T'-V
r 'i
r
t \
1 1
! S
* t
( <
f
{1
u
II
i 1
5--j , 4-
■:%
' t
V LL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE __3jJAIBA__BY SM: iP»|Q!2L-
, *,
i
\ ,
1 ,A,
,.i ;*
> ; \
UOtfUl Of
COMMl'NiC'Tinvs ITCTiON
</
,/WkOl ;? 74 y
TELEn'e^’
•Jffi NR 00! HN PLAIN
12J24PM h$T NITEL MARCH !, 1974 GBM
TO! DIRECTOR FBI (ATTNt ACCOUNTI M3 AM) FRAUD
SECTION, WATERGATE UNIT)
FROM :
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, FEBRUARY ! 1 , 1974.
PARAGRAPH ONE: REGULAR TIME - TWO HOURS 5 OVERTIME
ZERO HOURS; TOTAL SA TIME - TWO HOURS.
PARAGRAPH TWO! REGULAR TIME - ONE HOUR; OVERTIME -
ZERO HOURS ; TOTAL CLERICAL TIME - ONE HOUR.
END
PAW FBIHQ
GA
f 1 i
ALL INFORMATION CONTAINED
i FRF IN IS UNCLASSIFIED' •* .
r^rr nii^ho ■
1
(k21K*< W-. •••' " C “ i\vi..:r.i.
COMMUNICATIONS SL'CTiON
m<2 3 HO PLAIN
9:50 PM NITEL MARCH 1,1974 MCY
TO D iREp'tOR^
ATTENTION: ACCOUNTING AND FRAUD
SECTION - WAT ERG A* E UNIT
FROM HOUSTON (66-1657) ONE PAGE
WATERGATE AND RELATED MATTERS
THE FOLLOWING STATISTICAL INFORMATION IS FURNISHED FOR
THE MONTH OF JANUARY, 1974, RE CAPTIONED MATTER:
SPECIAL AGENTS
CLERICAL
TOTAL
REGULAR HOURS O.T. HOURS TOTAL
8 0 8
!.50 0 1.50
$.50
At- '•* ^ •
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED , :
DATE 1 ! ! 4 1 ?t> .. BYSPfr i fiHltHft’S
f rkt.u-\W.i
fZO'SM IUIK C~
<XHf\)lA ; 0A7;0\3
, • • ' ■ '■ C. '
.Vi/Vl 011974
NR 002 IP PLAIN ^
T' IT L Fiypp
5829 PM NITEL MARCH I, 1974 j AT "
TO DIRECTOR (ATTNj/ftCCOUNTING AND FRAUD
^^ECTION - WATERGATE UNIT)
FROM INDIANAPOLIS (6S-3265) IP
WATERGATE AND RELATED MATTERS.
, RE BUREAU NITEL NOV. 2, 1973.
<l). NONE.
(2). NONE .
END
PLS HOLD TU
A £i>\. l‘ x i r. . . .
Der.-A.D -Al'm
r- •••' r-
ALL INFORMATION CONTAINED
IKREIM. IS UNCLASSIFIED ^
_ n -£ <>*S
i
. D
, ' *:rcrio:j
Fib 2US T374
NR 001 JN PLAIN, lEO^YPE
705 PM NITEL/^EBRUARY 28, 1974 H>P
TO: DIRECTOR, FBI 039-4089)
ATTENTION: ACCOUNTING AND FRUAD SECTION
WATERGATE UNIT
FROM: JACKSON (139-54)
WATERGATE AND RELATED MATTERS.
RE JACKSON TELETYPE FEBRUARY 13, 1974.
THE JACKSON DIVISION CONDUCTED NO INVESTIGATION
REGARDING THIS MATTER DURING FEBRUARY, 1974.
END.
HOLD
ALL INFORMATION CONTAINED Lv-f
HEREIN IS UNCLASSIFIED
DATE ~)n±!fo BY SPo Jgy [qm
' ' vj zi i\\;5r;c vr,o - >-)
COMMUNICATIONS sccno,v-
FEA2 81974
NR 00 1 JK plain
9:41 PM N1TEL FEB. 23, 1974
TO DIRE;cfoR
--•(ATTN t ACCOUNTING AND FRAUD
/
SECTION - WATERGATE UNIT)
FROM JACKSONVILLE (139-67)
WATERGATE AND RELATED MATTERS
RE JKNITEL JANUARY 50, 1974.
1. NUMBER OF SPECIAL AGENT MAN HOURS SPENT ON ALL
INVESTIGATIONS REQUESTED BY THE SPECIAL PROSECUTION FORCE
DEALING WITH THE WATERGATE AND ALL RELATED MATTERS, BROKEN
DOWN AS TO REGULAR HOURS, OVERTIME HOURS AND TOTAL HOURS -
NONE.
2. NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE CASES
BROKEN DOWN AS TO REGULAR HOURS, OVERTIME HOURS, AND TOTAL
HOURS - NONE.
END
ILL INFORMATION CONTAINED
'ERKIN IS UNCLASSIFIED
DATE. ilSA ,¥L.
f
• - ' KOCP.-U riRfAU Of »\VtS<O\T>0\
' COMMUNICATIONS SLCfia'f^?
■ ■■ ■ ; : K MAR 01 1974 -j? ' ;
TEl.KTv^e
NR Og5 XC PLAIN
6S05 PM MARCH 1, 19^4 nITEL GtfF
TO DIRECTOR /^TTEf U ACCOUNT JNG AND FRAUD SECT 10 «V
/ , WATERGATE UNIT* •
FROM KANSAS CITY (130-124) IP
WATERGATE . AND RELATED MATTERS . \ . 7 • 7;7' ■ ';7
Pi an
,<V*
Spec
..In*
TrV-i
uinsr
. C; on. ■
Tei^rKcr-.c : I»ni. *—
r-K.-, -M-;
.1 i$|$'
REBUNITEL TO ALL SACS , FEBRUARY 11, ‘19 74 ♦ ^ ‘ ’
SA - REGUALR HOURS 24, OX 4, iOTftL 28* ' !; ' : : , v .
CLERICAL - REGULAR HOURS ONE -half, OT 0 , TOTAL ORE -HALF*
• *> :-'y ■ ■•■■■■ \ r' >\v ■ •• 7- * f*
1 1 ' ^' 7 ' L ”*. r ''-;. 1 ' 9- ; - J •' <?,j " 7 - * Ls*.!
• r .2"
ALL; INFOifKATIOM- CONTAINED
•HEREIN IS UNCLASSIFIED.!;:;;
DATE 1 ...,.■ JiM-lfo-LZtSM-Jga
J
* >
p.Lf.fAt'Or iVvfvnc.ATiO't
C 0 \ \ \R { V iCAT 1 0 \ S S f' 0 ! | Q .V
NR004 KX PLAIN
MAkO UV4
5:5iPM NITEX MARCH 1, 1974 PXS
IC^TOR
nri
TO DIR£.
(ATTNs ACCOUNT INS and FRAUD SECT ION -WATERGATE UNIT)
FROM KNOXVILLE (62-1072) IP
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL NO VEM3ER 2, 1973.
STATISTICAL INFORMATION FOR MONTH OF FEBRUARY, 1974,
IS AS FOLLOWS t
CD (A) TWO REGULAR AGENT HOURS
(B) NONE
(C) TWO TOTAL AGENT HOURS
(2) (A) THIRTY MINUTES REGULAR CLERICAL HOURS
(B) NONE
(C) THIRTY MINUTES TOTAL CLERICAL HOURS
END
In cl ion
In;*.!;.
1.3 'j ) ai. -rv
I*ian. & Eval.
SjK-c, !nv,
Training;
LcituI Coun. _
Telephone Knt.
Director Soc’y
ALL INFORMATION CONTAINED . : t >
HEREIN IS UNCLASSIFIED ' ■ > '
DATE. UhllM DYie&jfeiia&L
1
o
f '• 7 " £ . ' -i •'G C “ I ^ ■ G Vi C ;' 1
, i v rx* V 1 . ■ ■; i CAT : 0 \s St <’ : fi uN
^°Fgk
NR003 LR PLAIN
rfeLKaVis.
7 *4 0PM NITEL MARCH I, 1974 NJI ^
TO DIRECTOR, FBI
iVnNf ACCOUNTING AND FRAUD SECTION -
WATERGATE UNIT
FROM LITTLE ROCK (139*64) (P)
WATERGATE AND RELATED MATTERS.
RE BUREAU TELETYPE TO ALL SACS NOVEMBER 2, 1973.
DURING THE MONTH OF FEBRUARY, 1974, LITTLE ROCK DIVISION
SPENT NO SPECIAL AGENT OR CLERICAL MAN HOURS ON CAPTIONED
SUBJECT.
END
FBI HQ FLC CLR
ATX INFORMATION CONTAINED
HEREIN IS, UNCLASSIFIED . ^
date nhtleo x
' #»
r.-crv c? iNvtsric/.r -c;
' .• 0 ■*'- ' A' •*. \ 5 W 1 1 iV.\* Srf.TLVJ
NR 011 LA PLAIN
543 PM NITJL MARCH I, 1974
TO DIRECTOR
AJAFN: ACCOUNTING AND FRAUD SECTION - WATERGATE UNIT 1
FROM LOS ANGELES (139-306) IP
WATERGATE AND RELATED MATTERS*
RE BUREAU TELETYPE TO ALL OFFICES, NOVEMBER 2, 1973*
DURING FESRUARY, 1974, THE LOS ANGELES DIVISION SPENT
THE FOLLOWING HOURS DEALING WITH WATERGATE AND RELATED
MATTERS: SPECIAL AGENT REGULAR HOURS, 45; SPECIAL AGENT
OVERTIME HOURS, 15; TOTAL SPECIAL AGENT HOURS, 60; REGULAR
CLERICAL MAN HOURS, 16*
END
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DAI £ 3M$JYflL . ,_BY5£
V
T.;
(
» ■
f E D f- JL £ L\fo i. Vk, f I . \ \ i_ „y i i ^ \ i j „ . \J
COMMl;-N:CAT!ON5StOT:.:--|
MAfv 0 2 1?7‘i
T f'LETYPE
‘ /
NR005 LS PLAIN
7127PM NITEL 3/1/74 BCW
TO DIRECTOR
ATTNt accounting and fraud section
/
/
WATERGATE UNIT
FROM LOUISVILLE (66-2469) IP
WATERGATE AND RELATED MATTERS.
STATISTICAL INFORMATION FOR MONTH OF FEBRUARY, 1974:
(1) NONE. (2) NONE.
END
LSI HG. 1'LC CLR.
FR THE THREE TELS
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE ... , V l±j£Q_.BYlMtev{fi.viS._
-r- •• . l\U* 7 kVJ :C*|
OO^V-V.^TiOXS SIC '. ;OM
NR mz ME plain
I
f ^
> h,
S * 1 7 P. M» NITEL MARCH 1 , 1974 KJV
TO DIRECTOR
ATTHl ACCOUNTING AND FRAUD SECTION,
WATERGATE UNIT
FROM MEMPHIS (66-2101X0
WATERGATE AND RELATED MATTERS.
RE BUTEL, NOVEMBER 2, 1973.
DURING FEBRUARY THE FOLLOWING MAN-HOURS WERE SPENT
ON INVESTIGATIONS REQUESTED BY SPECIAL PROSECUTION FORCE:
special agent regular MAN-HOURS: 5
SPECIAL AGENT OVERTIME HOURS: 0
TOTAL SPECIAL AGENT HOURS: 5
REGUALR CLERICAL MAN-HOURS: 3
CLERICAL OVERTIME HOURS 0 ;
TOTAL CLERICAL HOURS: 3 ? -y ;> \ ■ '
END. ... ’ ]
PLS ACK FOR TWO TELS
;.v!j PLS
RXH FB IQ ACK FOR TWO
Dcr
* * .
A . :
■?.
iSy A L _
Sn?£ Jnv. „
Tfaimn^-
keiral Court
Toh-phonts Km.
Dir.'ctn,* Sc-eV '
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED cV
DATE TlulSc^BYSPAfeil Ml_
(
I
Klfirl-U tl.TAL' OF f\ ! \ r>TlC'TfO\'
COMMUMC^] iO\q SfCTICN
MAR 01 Yj7A
yzixvfcE
®003 MM PLAIN
5:4^ PM NITEL MARCH 1 , 19 74 JJV
TO DIH^CTOR 139-4089
ATTN; ACCOUNTING AND FRAUD SECT ION- WATERGATE UNIT
FROM MIAMI 139-328 ONE PAGE
JAMES WALTER MC CORD , JR.; ET AL ; BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS, WASHINGTON, D.C., JUNE 17, 1972. IOC;
PERJURY; OOJ. 00; WFO
HER UNI TEL NOV. 2,1973.
THE FOLLOWING STATISTICAL INFORMATION FOR THE MONTH OF
FEBRUARY, 1974, IS SUBMITTED IN CONNECTION WITH WATERGATE AND
RELATED MATTERS:
AGENT MANHOURS: REGULAR: 4; OVERTIME: 0. T0TAL:4
CLERICAL HOURS: REGULAR; 1; OVERTIME; 0. TOTAL: i
*; < '• _
' l'!J ■
iKCVD 009 003 DCW FBI HQ CLR
HERE
D f TE
INFORMATION CONTAINED '
V CLASSIFIED „
IN Ui
KMK-Vi f,rS M OF IMoT»CAUO\
CO • v- \ iCA 1 i ON :’r SUN iO.NJ
NR 0S 7 MI PLAIN
MA^ ^ 1 3 f *4
I;- p.-A I'. -dm..
A r - t. Air.:
Adr'.iP.
SjABPM MARCH 1, 1974 NITEL EMZ 3
TO: DIRECTOR, FBI
I Lav ::i' -ry
ATTEST 10 W : ACCOUNTING AND FRAUD SECTION WATERG Au E'* 3 ' 1 - & I>aL •
*-:p c. ]r.v. — —
FROM:
UNIT
SAC, MILWAUKEE (66-1906)
L^.,1 Oun, — -
T- prsor.e Km. •
Dire t-i Rcc’y -
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO ALL SACS, i 1/2/73.
MILWAUKEE DIVISION HAD NO AGENT FOR CLERICAL HOURS SPENT
ON SUBJECT MATTER DURING FEBRUARY, 1974.
END
HOLD
PAW FBI HQ
FOR FIVE
.( rV ;m v ■ : \ R .A,
LG Lb t ft *
ALL INFORMATION CONTAINED '
HEREIN 13 UNCLASSIFIED t ,
n,Vi'L n h-}lYo BY F?/J. .r v .{(Y*$
ftDX'iAL !• ! . C; i'V, -STioVT ; .YJ
COMMv: ' . < s IV.O > i'w. i i
MAR 031974
teletype/
NR 017 MP PLAIN
BJ43 PM NITEL MARCH 1,1974 MRH
TO DIRECTOR (ATTENTION! ACCOUNTING AND FRAUD SECTION
UtJIT)
| n.p.-A D.-Adm.
f • Lir. :
i a •••.-•. ; >-
j C
i K:-P v^y-S -
i v'fe/'&c
y /y--
JL: 1 A L
l C\un.
FROM MINNEAPOLIS (56-92) ONE PAGE
WATERGATE AND RELATED MATTERS.
WATERGATE nc T.m.:
| Dir -t'ti’ $H?y i
DURING THE MONTH OF FEBRUARY, 1974, THE MINNEAPOLIS DIVISION
EXPENDED 160 REGULAR AGENT HOURS AND 6 OVER TIME AGENT HOURS FOR A
TOTAL OF 166 AGENT HOURS. THE MINNEAPOLIS DIVISION ALSO EXPENDED
20 REGULAR CLERICAL HOURS AND ZERO OVER TIME CLERICAL HOURS FOR A
TOTAL OF 20 CLERICAL HOURS ON THESE MATTERS.
HOLD
v JgL’/l
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED .
DATE LA U K\ b Y < o y r Jr-.y. ! T ^
‘ 1 p: r f ‘ < r r ,, . -
■ ' ' 1 « i ; ■ ■*.! . J.V
kj,\s Lenovo
r f f* 8 }° id. //
. . ^
T£OTTYP
/
KROO I KQ PLAIN
751PM 2/28/74 FVW
TOj DIRECTOR /
✓
ATTNs ACCOUNTING AND FRAUD SECTION
FROM; MOBILE (62-1668X1 PAGE)
WATERGATE AND RELATED MATTERS
RE3UNITEL NOVEf £R 2, 1973.
MOBILE CONDUCTED NO INVESTIGATION RE CAPTIONED MATTERS.
NO COST STATISTICS INVOLVED.
END.
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ,
™ RM cr roancATiow
* fc , COMM U\l CA 1 1 0\'S Sf CljOjy
M A R 0 c| IQ 74
m 334 NK PLAIN TetexxeE
12: 17PM URG^Nf" 3/4/74 PAC
TO D RECTOR (ATTN: ACCOUNTING AND FRAUD
SECTION - WAiERGAiE Uwli )
FROM NEWARK (5S-02)
WATERGATE AND RELATED MATTERS
RE BUNITEL, NOVEMBER 2, 1973.
FOLLOWING FIGURES FOR FEBRUARY, 1974:
1* special AGENT MAN-HOURS
REGULAR 25
OVERTIME 0
TOTAL 25
2. CLEHICAL/STENO MAN-HOURS
REGULAR 5
OVERTIME 0
TOTAL 5
E N D
M K n # S HOLD
MXA F3IHQ
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED,
llttl
hi
O
BYt
fr*
i
( ’
D
:V • * • w ' »vvt i : l c.: i 7..vj
'-tr r- - . ,
F b-b 2 S h 74
v<-‘'
NR004 NH PLAIN
5:46 PM NITEL FEBRUARY 28, 1 974 MMO
TO: '-DIRECTOR
FROM: NE^yHAVEN (62-2SS0) (P) IP
WATERGATE AND RELATED MATTERS
RE: NEW HAVEN TEL TO BUREAU, JANUARY 31, 1974
statistical info, new haven division, for feb
FOLLOWS:
1* NUMBER OF SPECIAL AGENT MAN- HOURS SPENT ON ALL
investigations, captioned matter: regular hours - eleven, overtime
HOURS - NONE; TOTAL - ELEVEN.
2. NUMBER OF CLERICAL MAN-HOURS SPENT ON THESE CASES -
REGULAR HOURS - ONE & ONE HALF; OVERTIME HOURS - NONE; TOTAL HOURS -
ONE l ONE HALF.
.•••«•« ..«£N D.
HEW HAVEN COPY ONLY
f;30VE TIME SPENT ON NH FILE 62-2665 AND NH 56-36.
ALI, INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
HATE *) I UV I V’?' BY A A > :• *
UtriftM klRfAU Of f\Vi^TiGAT;o\
COMMUNICATION’S SfCHON
M R £ 2 S MO PLAIN
f'C3 2jS13/4
/ .’>!%?
rreL^p'pt
6:23PM NITEL FEBRUARY 23, 1974 JMF
TO DIR^TOR ATTNs ACCOUNTING AND FRAUD SECTION
/ WATERGATE UNIT.
E‘ 0“ LEV ORLEANS (4 6-2773)
WATERGATE AND RELATED MATTERS.
RE3UKITEL, NOVEMBER 2, 1973.
DURING THE MONTH OF FEBRUARY, 1974, TEN SPECIAL-AGENT MAN-HOURS
AND ONE CLERICAL MAN-HOUR WERE SPENT ON WATERGATE OR RELATED MATTERS
IN THE NEW ORLEANS DIVISION.
e;:d message.
HOLD
PAW FBI HQ
, .« j.
5rL™ FORM ATrOM contained
OATF^ Ei S ! .V^CWSSIFIED x
u/ut — IfWlM
NR024 KY CODE
1 124PM NITEL 3-1-74 CJR
10 DIRECTOR
... . - ■ • ri . ! f /
c • • S/
//
/
/
Im/aR 0 1 • d / * f
f Sc,L i • 1
y ,
ATI ACCOUNTING AND FRAUD SECTION- WATERGATE UNIT.
FROM NEV/yfORK 139-301
ip
WATERGATE RELATED MATTERS.
FOLLOWING NEW YORK DIVISION STATISTICS ARE ESTIMATED
FOR MONTH OF FEBRUARY, 1974.
ONE. 425 SPECIAL AGENT MAN-HOURS CONSISTING OF 365 REGULAR
HOURS AND 60 OVERTIME HOURS.
TWO. 90 CLERICAL MAN-HOURS CONSISTING SOLELY OF REGULAR
HOURS.
END
HOLD
M
fcf
■ sra
M
m
' wJ; : l
M
>4
». t -
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE ,
•L,
RiftFMi Of
c< AftILWCAl iON5 Sf-Cf iON
I^AkO 1
H^yvv
<rr i [■ \ t *. Cn
ivn 02 NF PLAIN
9 i QP&\ NITEL MARCH 1, 1974 RLS
TO DIRECTOR, FBI
( ATTENTION: ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT)
FROM NORFOLK' (56-936) < P>
WATERGATE AND RELATED MATTERS. 7
j f> •■•Jvf. . J * 11. %
{ I A 3> -Adm.. ..... §
X?cn,-A L). -In v ‘
Asst, Dir.:
Admin
Comp, r-v: .. .... p
Dxt. AlirJ f
Fi!f
- / * '-fit
In-L-ii
Dnloi a:.in y
I') an. & KvaJ. _
Sj.M. 5 f;
Couu. .
Ttdopj’.uiw Kra. ».
Dir.'rf'ir Sot’y
L C)'i' i.
7 v>n
RE BUREAU NITEL TO ALL SACS, NOVEMBER 2, 1973,
NORFOLK OFFICE DID NOT DEVOTE ANY TIME DURING MONTH OF FEBRUARY
IN INVESTIGATIONS OF WATERGATE AND RELATED MATTERS.
END
r
ft
rd
v<
|||
.§
*■?*>
PAW FBI HQ
FOR ONE CLR
■'fe;
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
D ATE .lilAilg— BY
m-A
71
4-£
-JJ
i-~Z
WATERGATE AND RELATED MATTERS
REBUTEL NOVEMBER 2, 1973,
NO INVESTIGATION CONDUCTED BY OKLAHOMA CITY DIVISION
DURING MONTH FEBRUARY, 1974.
END.
RECVD 006 007 DCV FBIHQ CLR
/
V
NR 02 OM PLAIN
5i2& PM NIT EL, MARCH 1, 1974 TAP
TO: DIRECTOR (ATTN: ACCT* AND FRAUD SECTION
/
WATERGATE UNIT)
FROM: OMAHA (139-58) ( P) IP
-•W'.-e. 7>ir.
1 Vj..-A.D.-A« 5 o.
Dep.-A.Jl.-I»v._,
A'?’ I;ir,:
Admin.
Inspection
Intel!. . ...
Laboratory
Han. & Eval.
Spec. Inv.
Training _
Coun. „
Telephone Km,
Director
WATERGATE AND RELATED MATTERS*
ZERO SPECIAL AGENT AND CLERICAL MAN HOURS SPENT ON
CAPTIONED MATTER DURING MONTH OF FEBRUARY, 1974*
END
0 V, ' ' ' *
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ,
DATE 7/l4l?t> BY7P4j^} Qr^ v
\
\
fEutRAl C'.' IWTSTKiVLCJ*
COMMUNICATIONS ST.C.TIOM
nrgii pk plain
MAn 0 ] ',3/4
TELETYPE
909 >^M MARCH BQN GOUR NITEL MPM
TO DIRECTOR, FBI
ATTN: ACCOUNTING AND FRAUD SECTION
FROM PHILADELPHIA (62-5545) (P) IP
WATERGATE AND RELATED MATTERS
RE3UTEL , NOVEMBER 2 , 1973.
PHILADELPHIA DIVISION - FEBRUARY 1974:
1. REGULAR AGENT MANHOURS
BWM OVERTIME AGENT MANHOURS
3. TOTAL AGENT MANHOURS
4. REGULAR CLERICAL MANHOURS
5. TOTAL CLERICAL MANHOURS
END
PLS HOLD
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE O lMlio Cw5
rtu:r-v. M: (*' iNViSHCA'i
0 \. : • ; ; j \ ! ( . \ i ! 0 N b 1 tii>
tfletybe
*•' ’ tf.AR 0 1 Vj /4
Mi 06 PX PLAIN
451PM MARCH 1 , 19 74 NITEL WKC
TO: ' DIHECTOR
ATTN; ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT
FROM : PHOENIX (139-118) (P) IP .
WATERGATE AND RELATED MATTERS.
REBUNITEL NOVEMBER 2, 1973.
1. FOUR DAYS AND TWO HOURS REGULAR SPECIAL AGENT TIME
SPENT ON THIS MATTER DURING FEBRUARY, 1974.
2. THREE HOURS REGULAR CLERICAL TIME SPENT ON THIS MATTER
DURING FEBRUARY, 19 74.
END
t f.-’r -
‘ JV.-.-A 1) ■ '
| A vn;;-!
* r 1<
* <
... - ;i ■;
I ^ '
% 7 ,
5 Jr; U"
I f*
-i
Lcif-il Oo'jr:. ;_.l:
TclopA.orse Kra,
’ / ^
sy
■0* W
i: r •;
IPS
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE -)Tl4l>0 BY Sr».jEal.Ofr.$ ,
U t i. r . ,r>. * i
cv *r.ui or iv r- v
COMMUNICATION'S si'cikw
V Jt? 0 1 \3 /<
A';- -o. Dir
J>P - AX'
Ikp.-A.J ).-I nv.
Aset Dir,;
AJrr.in. ,
C • :■ t. _
r;.
■ 0 %
!v
’ y‘ ! / ; ~ »«*.- V;
NR 08 PG PLAIN
5:35 PM 8IML MARCH 1, 1974 DFH
TO DlHEppfOR
APTN: ACCOUNTING & FRAUD SECTION, WATERGATE UNIT
FROM PITTSBURGH (5S-25S)
WATERGATE AND RELATED MATTERS
REBUNITEL TO ALL SAC’S 12/11/73.
FOLLOWING IS AN ESTIMATE OF STATISTICAL INFORMATION FOR THE
PERIOD 2/1/74 THROUGH 2/2S/74;
1) . SA MANHOURS SPENT ON INVESTIGATIONS;
REGULAR HOURS 2 ' 0-
0 VERT I ME HOURS 0
TOTAL 2
2) . CLERICAL MANHOURS SPENT;
REGULAR HOURS 45 MINUTES
0
45 MINUTES
t ■ % _ j '
J i A l/.’u,
vy
& EvaL —
Son.-. InV.
Lethal tviin.
Bm. —
Pi c ' :'v
i
■
OVERTIME HOURS
TOTAL
&7^v L
fl-
it
£ ■
i
g. ^
END
HOLD
ALL INFORMATION CONTAINED
SSI IN Mi '^SsbJSaisoL
■ j*. ■*' *-
?■ L
1
CQMMv^CM iONS ScCTiO?!
M hK Oil:* /4 ^
'H'- ■■■ ■ y
I JLfcU^iJr
Ml 005 PD PLAIN
6:19PM NITEL MARCH I, 1974 JHB
TO: DIRECTOR ,
j T;x -‘ >"/,•
"Idc ’.t (
hlsp^Clh:!!
i ! ;MI
Laboratory
i'ian. & Kval.
Su e. In”
Tivin'.n^
Lcv.i'i C '’’i
To].:vsi'.-':l:‘ r,*«
C ATT Nt ACCOUNTING AND FRAUD SECTION, WATERGATE UNIT)
FROMi
PORTLAND CSS-2000) ! P
WATERGATE AND RELATED MATTERS
REBUTEL, NOVEMBER 1, 1973,
PORTLAND DIVISION HAS RECEIVED NO WATERGATE OR RELATED
MATTERS FOR INVESTIGATION DURING THE MONTH OF FEBRUARY, 1974
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE lUAlfo BY SPAARttl 0*9
1
coi HH flat:
12:52 AM NIT FU/i'* ARCH 7, 1974 RSM
TO DIRECT0j/o39-4089)
FROM RICHMOND (139-55) -P- IP
EATER 3 A IF AND RELATED MATTERS,
RE BUREAU NULL, NOV. 2, 1973.
NO SPECIAL AGENT OR CLERICAL MAN-HOURS SPENT ON THIS
CASE DURING MONTH OF FEB. , 1974.
TE TO
JDR
r Ji ni.x
CLR
. ; l y • . AiijiT. .i
]
Irurli. ..
JPia n. & Kval, .
Spec. lnv.
Training
!>cal Covin.
'I “iep'me Rrn,
rircci-ii*
xA'S'
m.
feat
ir- .*$•
h$-
i'M
-V
s$
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED ..
DATE_ r?ri»l^> IQ
co^;/-xauons srciiuN
MAR OZIW
rr-rr r-.w
FROM
SC PLAIN
PM N1TEL 3/1/74 VLS
DIRECTOR
(ATTN: ACCOUNTING AND FRAUD SECTION, WATERGATE
UNIT, STATISTICAL INFORMATION FOR THE MONTH OF
FEBRUARY, 1974)
SACRAMENTO (62-334) IP
WATERGATE AND RELATED MATTERS,
REBUTEL ALL SACS, NOVEMBER 2, 1973.
THE FOLLOWING MANHOURS SPENT ON WATERGATE AND RELATED
MATTERS DURING 1974.
.. " , >,
1. REGULAR AGENT MANHOURS 196, NO OVERTIME^ ;TOTAL 196 '
HOURS.
2. REGULAR CLERICAL HOURS 9, NO OVERTIME, TOTAL 9 HOURS.
EKD
HOLD
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE —llUUo BY SPA teuton
kJ
(,
w' ' *
^ CyL (/< v \\ *. J-- < * 'j "% i
COMM!."' !, C>\rfn\s SiCHQN
,/•; ;o J
;r ex etyfjh:' '
NR 012 SI PLAIN
639 PM NIT EL MARCH 1, 1974 ATL
TO DIREpm
(ATTENTION: ACCOUNTING AND FRAUD SECTION
WATERGATE UNIT)
FROM ST , LOUIS (139-93)
WATERGATE AND RELATED MATTERS
RE BUREAU NITEL TO ALL SACS NOVEM3ER 2, 1975.
STATISTICAL INFORMATION FOR THE MONTH OF JANUARY: NUMBER OF
SPECIAL AGENT MAN HOURS: THREE REGULAR HOURS, 0 OVERTIME HOURS,
THREE TOTAL HOURS.
NUMBER OF CLERICAL MAN HOURS: TWO REGULAR HOURS, 0 OVERTIME
HOURS, Two TOTAL HOURS.
END
HOLD PLS
A- V
•.■*. y~-
m
M
ALL INFORMATION CONTAINED
HEREIN : IS UNCLASSIFIED .
ntTF nlMlio OKI
Af
( ) .
nr B 02 su plain
l:15AK KDT MITEL MARCH 1, SENT MARCH 2, 197 4 VLD
TO:
DIRECTOR, FBI
AT//: ACCOUNTING AND FRAUD SECTION
FROM: ./SALT LAKE CITY C 66- 1 83 6) IP
WATERGATE UNIT
WATERGATE AND RELATED MATTERS
RE SALT LAKE, CITY TELETYPES, FEBRUARY 14 AMD 1, 1974.
FOR THE MONTH OF FEBRUARY, 1974, TWO AGENT REGULAR MANHOURS AND
15 REGULAR CLERICAL MINUTES WERE SPENT ON INVESTIGATION DEALING WITH
WATERGATE MATTERS.
END.
LUG FBI HO; CLR
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE . TlUtUk RY 3P»J ton
' t -v m
i
\a
A u'U
)■; i) ID'h.-u^DD'. ;
Transmit the following in ^... — ,, .
Vic
KITE!/
WVW
1/ 1974
(1 ypc in f'loifittJl t r! Cvdcl
(Prioniy)
I
-~1
l
4
I
TO;
T>1K
yp'OR
Inspection _
lntell. _
Laboratory
Plan. & Ky&L
Spec. Inv. —
Training __ —
4- -|4>egaJ--C : 3«3fc-^
Telephone R*u
Dirccto? Soc’r
PROM:
ATT*: ACCOUNTING AND FRAUD SECTION
SAN ANTONIO (56-170)
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, NOVEMBER 2, 1973.
DURING THE M02JTH OP FEBRUARY, 1974, SAN ANTONIO DEVOTED 58
REGULAR HOURS SA TIME ON CAPTIONED MATTER. 14 HOURS AGENT ON
OVERTIME AND 30 HOURS REGULAR CLERICAL T*LKE 4
END.
(l>S A
DRRjCgfAi
(1) ]
&
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE — .ulA-Wfr „BY Sp4Jft>tl fy^
Approved:
iltV
Sent
M Per
S p f C l aT A g£nt in Charge
V
£
m
Wl.
r* ; ;
It <
I't-r’
if-’?
U.5.Gcvt!nm*nl FiJnllnj} Offlca: 1B72 *“ 433-374
• ' f »
UR 08 SD CODS
r u i fv .1. i.-i /i. '« -r IV. i: • . I
co:.iViUN:cATiONS 5;v!;c'j
MAR 0 1 i3/'t
Jti .
1 hlr i >. ■ -
12:46AM NITEl MARCH 1, 1974 G KF
'TO DIRECTOR 139-4089) (ATTN: ACCOUNTING AND
FRAUD SECTION WATERGATE UNIT)
FROM SAN DIEGO (139-63) (P ) IP T
WATERGATE AND RELATED MATTERS.
RE BUTEL NOVEMBER 2, 1973, TO ALL SACS.
STATISTICAL INFORMATION FOR FEBRUARY, 1974:
(ONE). NUMBER OF SPEICAL AGENT MAN HOURS, TEN REGULAR?
OVERTIME HOURS, NONE; TOTAL: TEN HOURS.
(TWO). NUMBER OF CLERICAL MAN HOURS, THREE REGULAR;
OVERTIME, NONE; TOTAL: THREE HOURS.
above statistical data arose from investigation of
D
case CAPTIONED "HEARINGS OF THE senate JU/ICIARY COMMITTEE;
• *
PERJURY; 00/ (ACCOUNTING AND FRAUD SECT 10 N -WATERGATE UNIT^)"
(3UFILE: 74-244$, SD FILES 74-58).
I,’cp.*A D -Adm.__.
Dtp.-A.D-Inv. . ...
A list, Pir.:
Admin. _
Cor.ijv. Syst. . „ .
V. v ; , Affr.’rr. /
. . I /
> ; y.'
Jdcrtl -
Ir:>pcct:G7>
In toll
Lalsurutory
Plan. & EvaL
Spec. Inv.
Training
Legal Cmm. ,
T cl 1 1 nr. c K m. „
Director sfce'y .......
ACK FO THREE TELS LNG FBI HQ CLR Tu AR
ALL INFORMATION CONTAINED
"ERF IN IS UNCLASSIFIED
DATS — Oil 4ml .BY jfrJMttn J N
,tU »* C.tS,'W. ... ..
CO’-dii.
0 J. KAj
... o p5
•* VPe
.. ft
M
NR 014 SF PLAINTEXT
/l:30 PM NITEL 2/28/74 CJC
TO: DIRECTOR
(ATTN: ACCOUNTING AND FRAUD SECTION
FROM : San FRANCISCO (139-142) IP
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL TO SAN FRANCISCO, NOVEMBER 2, 1973.
DURING FEBRUARY 14 AGENT MAN HOURS AND SIX CLERICAL
HOURS Had BEEN EXPENDED IN THIS MATTER. NO OVERTIME HOURS
FOR EITHER AGENT OR CLERICAL PERSONNEL.
END
HOLD PLS
IS
<■>
?*?■
ALL INFORMATION CONTAINED
I ? UNCLASSIFIED zK,
DA^__2lML£k BY SP-^
HOiiiU or
vrA'iK)\6 MVMQ>4
TO
"1 S.J PLAIN
■PPL ; : I TLL, La
DIHECTOR
;i 5, IS 74 cf??T* - ’O rKu
/s E;
j 3)':p.-A.I).-Ac?tr!
Dcp.-A.I) .-Inv..
A • .t. Djr. :
Admin
Comp. Svst,
Kvt. Af^'>
Cc: OL/ :
j<A-/hr /
In i-u-'i-tii-n
Int>*U. _
T-u!.-;i et>r
(ATTENTION: ACCOUNTING AND FRAUD SECTION, WATERGATE UNITp «»». £ Kwi'
r Spec. luv.
FROM San JUAN (58-64) -P-
Tralamg
Lci'al Court
Telephone An*,
t Pirector Sec*y j
■ ! ft V
.•Hi
JTOj
'C- ATE AND RELATED NATTERS
RE BUREAU TELETYPES NOVEMBER 2,1973 AND FEBRUARY 11,' 1974.
FOLLOWING IS INFORMATION REQUESTED IN REFERENCED TELETYPES
"A” JUA" OFFICE FOR MONTH OF FEBRUARY, 1974:
(i) : - c "z
(?) NONE
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE ±/p|Jl©_ BY-SP4 - JftmlOm)
4 }
i:r : 7 sv plain
6:£7,PM NITEL MARCH 1,
TO
DIRECTOR, ATTN:
Ji'Vi-Vt fclWMi or IWESTiCATiO^
COMMUNICATIONS SCCTiON;
1974 DAG U^T\ A
:r:£i:Ei3(£S)
accounting and fraud section
WATERGATE UNIT
from savannah (56-i53>
WATERGATE AND RELATED MATTERS.
A . I'-Adm
Pep
I'cp A : .» A:
Asm Pi.-.:
Admin.
Cc-mn p
p rjyf: X
Ident.
Inspection
Intel!.
LaPoatory . u
J’lan. & EvaL .
Spec. 1 117 .
Tiiiniti"
1 .0^-1 1 jj
T< ! , V j:rr. t
Pil e; ‘a; 1 *
• - • - - <
?AA
S'jA
I#
REBUREAU NITEL TO ALL SACS, li/2/73.
SAVANNAH OFFICE CONDUCTED NO INVESTIGATION IN CAPTIONED
MATTERS AT THE SPECIFIC REQUEST OF THE SPECIAL PROSECUTION FORCE,
THEREFORE, NO SPECIAL AGENT OR CLERICAL MANHOURS TO REPORT FOR
FEBRUARY, 1974.
END.
HOLD PLS
RECVD 006 004 002 DOW F3IHQ
\ir-X
V«vxs
iaiFJ#
Vi'
£ :
fev";
5J&V
BSC
tf
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
LATE Jll±IS_o_ BY 5 P 4-J fat I On r
liO.kM. u;.' : m-‘ Of
COMMUNICATIONS SCCTION
i.'t
5 R?4
NR OZt 'y$E PLAIN
/ r V j-j c; v ;r.)-
1 "3 4 P M M I T E L m RCH 4 , 157 4 - P US' 1 '■ /" ' J ‘ *
/
TO DIRECTOR (ATTENj ACCOUNTING AND FRAUD SECTION, WATERGATE
■ UNIT ) P : ; ■ i : . >£
FROM SEATTLE (139-122) : :i
WATERGATE AND RELATED MATTERS
I)vp.-A D.~Irw..
Asst. Dir.: .
Admin. .
Co.Vij;. S;...E. . .
j Kxt Af Aiirs
Ftles
Cr,'.
Ido.A.
Jn*’;r .-lion
In.-U
Laboratory
I’ian. £r KvrL
S]kc. l.iv.
Training.
Lcijjl Ccun.—
Telephone lira.
Director Krc'y ....
m m* • » <1
-*£> /
~rv
RE BUREAU NITEL TO ALL OFFICES, DATED FEBRUARY 11, 1974;
SEATTLE NITEL TO BUREAU, DATED FEBRUARY 14, 1974.
DUPING THE PERIOD FEBRUARY 1, 1974 THROUGH FEBRUARY 28,
1974, THE SEATTLE OFFICE HAS EXPENDED A TOTAL OF SEVENTY AGENT MAN
hours and nine and a half clerical hours on Watergate and related
MATTERS. ALL OF THIS WAS PERFORMED DURING REGULAR WORKING HOURS.
ESO
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE Tilth P BY SP+ JgMlQMi
RE BUREAU NITEL TO ALL OFFICES, DATED FEBRUARY 11, 1974;
SEATTLE MITEL TO BUREAU, DATED FEBRUARY 14, 1974,
DURING THE PERIOD FEBRUARY 1, 1974 THROUGH FEBRUARY 28,
1974, THE SEATTLE OFFICE HAS EXPENDED A TOTAL OF 70 AGENT MAN
HOURS AMD 9 1/2 CLERICAL HOURS ON WATERGATE AMD RELATED MATTERS.
ALL OF THIS TIME WAS PERFORMED DURING REGULAR WORKING HOURS.
END
CCJ FBIHQ CLR
ALL IN-FORMATION CONTAINED
HEREIN IS UNCLASSIFIED
date — dJuIeo
-V*'. i-iv'*'- 1 C'r IN'. i.om' . ' > }
C?.m ! N!CATION5 SLCnCCJ
IV?AR 0 1 1974 /
■ / '
TELETYP?/
/
NP009 SI PLAIN :
6t55 PM NITEL MARCH ,1, 1974 DRL
TO DIRECTOR, FBl/n 39-4089)
if
(ATTN: AMOUNTING AND FRAUD SECTION
/
FROM SPRINGFIELD (139-66) ( IP)
/
- WATERGATE UNIT)
WATERGATE AND RELATED MATTERS.
RE BUREAU NITEL, NOVEMBER 2, 1973.
THERE WERE NO MAN HOURS, AGENT OR CLERICAL, SPENT ON
THIS CASE IN FEBRUARY, 1974. P
END
HOLD
m
;V ...... > \i\it
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED.. V
nATF *1 htUo BY24kM_e£5-
3
. *<■*
>■ 4
NR014 TP
7:06 PH
TO DIRECTOR (ATYN: ACCOUNTING AMD FRAUD SECTION -
,/ WATERGATE UNIT)
FROM Tampa /(66-618) <P> J PAGE
WATERGATE AND RELATED MATTERS :
RE BUREAU NITEL TO ALL SACS, 11/2/73.
Tampa division expended no agent or clerical man-hours
DURING MONTH OF FEBRUARY IN CONNECTION WITH SUBJECT MATTER.
ro UH. • \ i SIC i I
PLAIN ^ •' ^
NITEL MARCH 1 , 1974 JFD
END
; : .V
v 'c ; • 3 : 3 /
i. , *• ■ i
4 « ’ ’
• . , \
F B I
FD-36 (Hc.v. 5-22 l -1!
Transmit the following in
AI RTiiL
Dale: 3/5/74
(Type in plaintext or code)
(Priority)
FROM:
DIRECTOR, FBI (74-2474)
SAC, WFO (74-290) (P)
WATERGATE RELATED MATTERS
STATISTICAL INFORMATION
For the month of February, 1974, a total of
2,010 Agent hours were utilized in investigation of
Watergate related matters. Of this total, 256 hours
were overtime.
Clerical time expended during the month of
February amounted to 324 hours.
■ ■ ■
0
/V
Bureau (By Hand)
1 - WFO
AJL : nsw
(3)
ALL INFORMATION CONTAINED
e/t
M Per
U.S.Government Printing Office: 1972 — 455-574
u
-jfrf.
Pr
OfTlOMAl *0»M NO- 1C
MAY 1»»J IDIIlOW
OSA OIH «eO NO. 77
c
TO
FROM
UNITED STATES GOVERNMENT
Memorandum
. whi^CK^
Mr.
f
. F. Downing
DATE March 11, 1974
f SUBJECT: JAMES WALTER MC CORD, JR., ET AL.
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS, 6/17/72
INTERCEPTION OF COMMUNICATIONS
A«*oc. Dir.
D*p. AD Adm. _
D*p. AD In*. —
Aid. Dir.:
•Admin.
Comp. Sf si.
Ext. AHoir*
Flla* ft Com. —
Con. Inv.
Moo*. -
locpoctloo
Inloll.
Loboralory 1
Plan, ft Eva!. _
Spoc. Inv.
Training
Logoi Coon.
ToMphano R ■ —
Diroctar Soc'y
Vo"
i
\
Reference memorandum from R. E. Long to Mr.
Gebhardt dated 3/S/74.
The typewriting of the attached letter was
determined to have been prepared on an IBM typewriter
equipped with Large Elite style of type spaced twelve
letters to the inch.
v
&-
The typewriting on the letter was searched
through the appropriate section of the Anonymous Letter
File without identifying it with any of the typewriting
therein. A representative copy will be added to the
file for future reference.
Neither the envelope nor letter of the anonymous
communication contains any indented writing, watermark,
or other special feature which might assist in determining
its immediate source. — —
P >
■
RECOMMENDATION: /'"Th at the result of Laboratory examination
and the enclosed letter be forwarded to the General
Investigative Division.
Enclosures (2) “ ' ’
139-40g^ CLa
1 - Mr. Gebhardt
1 - Mr. White
1 - Mr. Long
1 - Mr. Nuzum
1 - Mr. Downing
1 - Mr. Oberg
/.-
’ r. MAR 20 1974
* , WS0: jh U
(7) ™
*7 MAh 21 m
ALL INFORMATION CONTAINED
IEREIN IS UNCLASSIFIED
DATE 7/14 1 to
fOlM no *0
If63 lO’UO*
Oii'tfH HfG nd 77
UNITED STATES GOVERNMENT
Memorandum
-&■ ■-
i ■
T,
T
TO
FROM
DATE: 3/5/74
1 - Mr. Long
1 - Mr. Nuzum
X • Mr. Marshall
si BjtcT S ^JVATERGATE AND RELATED MATTERS
Jo, me s U)^l+e A ®rAc jcofid
Attached is a listing of cases which are handled
by the Watergate Unit in the Accounting and Fraud Section.
All of these cases are of interest to the Special Prosecutor's
office and, therefore, are afforded close high priority super-
vision.
At*©c. Dir.
U*p. AD Ad m . _
Dep. AD In v „
As ft . Dir.:
Admin.
Comp. Sy «t.
Ext. Affair* A___
F i I *i. & Comjftj;
Coo. Imr. m
ld«nt. % .
In* paction
♦ntoll.
Laboratory _
Plan. & Evol.
Spec. In v .
Training .
Legal Coun. ,
Telephone Rm.
D ire c tor Sec *y .
In accordance with previous arrangements made
concerning maintaining case files in captioned matter, these
case files will be maintained in Room 2241 in the Accounting
and Fraud Section.
As the need arises to maintain additional case files
in the Watergate Unit, Files and Communications Division will
be advised in a similar manner.
ACTION: For informatio^t^^
Enclosure
AGB:ma
(4)
'$&*■
■/
/ * ~' P
w
,\
z>
-p 1
/ 5 y- yO 89 - ^2 /O
12 j/f.?. 12 1974
/
dir
0
-A'
ALL INFORMATION CONTAINED v
herein IS UNCLASSIFIED •'
Tli.lyo BY
I
AUG 8 1975
TITLE
Finance Committee to Reelect the President
Mid-America Dairyman, Inc.
Unsubs; Unauthorized Disclosure of Federal
Grand Jury Testimony, WDC, 4/18/73
Potomac Associates
Tracing of Funds
Finance Committee to Re-elect the President
Carpet Industry
Martin Woolin; Maurice Stans
Tim Milford Babcock
Associated Milk Producers, Inc.
William Taub
American Ship Building Company
Northwest Orient Airlines
Dworman Building Corporation
Phillipine Sugar Industry
Cal Kovens, dba
Kovens Construction Company
General Dynamics Corporation
L-T-V Corporation
National Homes Corporation IKF0FJJATI0M C0NTAINED
Rockwell International date BY q>4 4«»ta*ir
Patrick J. O’Connor ^ & 1 * *
AUG S 19^ P
BUFILE
56-4682
56-4490
69-829
139-4324
63-16065
58-8199
56-4700
56-4721
56-4718
58-8068
56-4737
56-4723
58-8222
56-4749
56-4742
56-4734
56-4736
56-4731
56-4746
56-4730
i-'TS
Salomon Brothers
56-4740
Bethlehem Steel Company
Cities Service Company
Lehigh Valley Cooperative Farmers, Inc.
Atchison, Topeka & Santa Fe Railway
Robert R. Bateson; Robert M. Clark; John S. Reed
Mason Hanger Company
Horatio Mason
Robert A. Collier
Mr. and Mrs. Perry R. Bass
Henry Crown
James A. Elkins
Brig. Gen. Thomas Stafford
Mr. and Mrs. Charles P. Williams
Messenger Corporation
Braniff Airlines
Marathon Oil Company
Time Oil Company
Avis Rent-A-Car
Alleged Enemies List
Continental Oil Company
Avon Steamship Company, Inc.
56-4735
56-4733
56-4741
56-4753
56-4750
63-16127
63-16120
63-16121
63-16124
63-16122
63-16125
56-4761
56-4756
56-4764
56-4765
56-4766
63-16141
56-4770
56-4769
2
(
&:■
H
%
•i
’ f -
fV
?>
.s
■■**
Unsub; Republican Party Political Leader
Attempting to Secure Campaign Contributions
from Principals of Samfred Realty Company
Albany, New York
58-8324
Apparel Industries Committee
ET AL
56-4780
Hispanic Finance Committee
56-4783
American Ship Building Company, Contributions to
(Dinner with Dan Committee)
56-4778
Springs Mills, Inc.
Hugh William Close
56-4786
Alice Manufacturing Company
56-4788
Spartan Mills Company
Waiter S. Montgomery
56-4790
Gulf Oil Corporation
56-4789
American Export Industries, Inc.
56-4782
Charles E. Myers
62-115788
Donna Novak, nee Burns
VO "1 uioo
Citizens for Jackson
56-4798
Boeing Company
56-4411
Audio Intelligence Devices;
Leo Goodwin Foundation
56-4800
Pacific Lighting Corporation
56-4816
Wells Fargo and Company
56-4814
E. I. du Pont de Nemours & Company
56-4807
3
. ' ’ * ^ v - : " .• " , ,‘ . I*?"' ;
i ■ O ' ' '
f
V.
£'
A*-?
Borg -Warner Corporation
56-4805
i
n-
Lester B. Knight
56-4810, ;.
F. H. Prince & Co. , Inc.
56-4804
' it'V
- M.
William Wood Prince
Chrysler Corporation
56-4815
4$*'
Monsanto Company
56-4803
Mutual of Omaha Insurance Company
56-4801
Bristol-Myers Company
56-4799
iV>
Lyles, Bissett, Carlisle &Wolff
56-4812
Dixie Yarns, Inc.
56-4808
$-
Boise Cascade Corporation
56-4811
vr
Texas Eastern Transmission Corporation
56-4802
'4.
-*-
Texas Instruments, Inc.
56-4806
Toddie L. Winne
56-4809
i.
George H. Weyerhaeuser
56-4813
Francis L. Cappaert
56-4817
> \
Diamond Reo Trucks, Inc.
rr’
Lansing, Michigan
-%
United Airlines
56-4827
Edward E. Carlson
-*K'
Chase Manhattan Bank
56-4818
. -? %
Gregory Brennan, James Mclane, Thomas Concannon
’ ^
Emmett Barker
56-4830
Michel Fribourg
•: r>
(Continental Grain Corporation)
.. - • 7
Boyd H. Kline Corporation
58-8368
*
Boyd H. Kline
- 4 -
’M,
v;»,
v;t
(
Marriott Corporation
56-4833
American Telephone & Telegraph Company
56-4834
Gulf Research Corporation
56-4832
Fed- Mart Corporation
56-4835
Honeywell, Inc.
56-4839
Genisco Technological Corporation
56-4840
Insurance Company of North America
56-4836
Lakeland Industrial Park, Inc.
Andrew Clark
56-4842
General George H. Olm stead
56-4841
Riverside Manufacturing Company
56-4845
Teledyne Ryan Aeronautical Company
56-4837
National Cable Television Association
56-4844
Willard E. Robertson
56-4743
Electronic Data Systems Corporation
56-4846
Blake Construction, Inc.
56-4847
A i n ^ 1 C^tmtipoc AHminiofroHnn
AiiCgCU i UpilVJH ill uciiciai UCi V
Jacksonville, Florida
46-66169
Dick Strout, Inc.
56-4856
John F. Small, Inc.
56-4855
Buckeye Leasing Corporation
56-4860
Comprehensive Resources Corporation, AKA
CRC Corporation
56-4851
Benjamin P. Mates
62-115919
5
c
Martin Marietta Corporation
56-4848
Granite City Steel & National Steel Merger July, 1971
56-4863
Cerro Leadership Employees
56-4866
Greyhound Corporation
56-4862
Armour & Company
Phoenix, Arizona
Northrop Corporation
56-4858
Charles G. Rebozo
62-112974
Hearings of the Senate Judiciary Committee
74-2446
6
ORTIOHAl »0*M HO 10
s * * | wiiioh
* ' GS» G€N. *1C H* 17
UNITED STATES GOVERNMENT
Memorandum
i A
Mr. E. S. Miller fi /fj
DATt: 3/12/74
from Legal Counsdl/Vjii^- — ; / !•’ n -£ ^ L
4 , kT </
Upject SPECIAL WATERGATE PROSECUTOR
INTERVIEW OF CARLAEARDLEY c '-'
CON CER NING L. PATRICK GRAY. HI
-*} (V Lu n Oj-< 0 O'cC^
A»»oc.«7r. "
D«p.AD Aden.
D.p A?t^*
Ant. Dir.:
Admin.
Comp. Sy*».
Ext. Attoirs ...
T;.mt
Lobofotory
Plon. & EvoL _
Sp«c. Inv.
Llpu I
T t li ph|i« Rm.
Dirvctjy S«c*y
At 9:05 a.m. on March 12, 1974, Carl Eardley visited
my office and advised me that very early on the morning of March 12,
1974, he will meet with a representative of Special Prosecutor Jaworski
to be interviewed concerning his knowledge of FBI inquiry into the
destruction of materials by former Acting Director L. Patrick Gray, m,
and his knowledge of any FBI inquiry into possible perjury on the part
of Mr. Gray concerning these matters. Mr. Eardley said that he
recalled when he was a Special Assistant to former Acting Director
Ruckelshaus, Mr. Ruckelshaus addressed a question to Legal Counsel
concerning any possible violations of Federal law by Mr. Gray in regard
to his alleged destruction of materials related to the Watergate matter,
which had been furnished him by Mr. John Dean. Mr. Eardley asked^that— _
I assist him in refreshing his recollection concerning that request and v x
my response. ^ \
I located a memorandum dated May 1, 1973, from Legal
Counsel to the Acting Director captioned ’Watergate” which indicated
that a request had been addressed to me from the Acting Director to
furnish my opinion as to any possible violations of Federal law by Mr. Gray
in this matter. My memorandum pointed out that in the absence of
factual basis, I could only describe broad areas in which alleged actions
of Mr. Gray might constitute a violation of Federal law. My memorandum
detailed several possible violations including possible perjury in
Mr. Gray's testimony before the Senate Committee conducting hearings
on his nomination to be Director of the FBI. The memorandum concluded
Enc. / ~ J
Mr. Gebhardt
Mr. Wannall
Mr. Franck
Mr. Mintz
REC* 8 B„ / 3 9
^\jAM:mfd
x<7,
ALL INFORMATION CONTAINED
HEREIN IS. UNCLASSIFIED
DATE.
14 MAH 22 }974
“‘TONTimfED - OVER
Memorandum to Mr. E. S. Miller
Re: Special Watergate Prosecutor Interview, etc.
that additional facts would be necessary In order for a legal opinion to
be rendered and recommended that if such an opinion is required from
me that additional facts be obtained and made available by investigative
report.
Subsequently, a letter dated May 4, 1973, was addressed
to the Assistant Attorney General, Criminal Division, captioned
’Watergate, ” and expressed the intention of Acting Director Ruckelshaus
to determine the full facts and circumstances in regard to the disposition
of certain property furnished Mr. Gray by John Dean. The letter pointed
out that any inquiries by the FBI concerning this matter had to be con-
ducted so as not to impede the work of the Federal Grand Jury and the
Federal Prosecutor. The letter requested approval of the Assistant
Attorney General for the FBI to order investigation to determine the full
facts . Included in this request for investigation was the examination
•f the testimony of the confirmation -hearings concerning Mr. Gray T s
nomination for any indication of inconsistencies which might constitute
perjury.
To my knowledge we received no response from the Assistant
Attorney General, Criminal Division, to our letter of May 4, 1973, and
I have no further knowledge of the specific facts that were described as
necessary for me to render a legal opinion as to whether Mr. Gray
had violated any Federal law in regard to material he allegedly received
from John Dean and concerning which he may have testified before the
Senate Committee.
I permitted Carl Eardley to review a carbon copy of the
May 4, 1973, letter to the Assistant Attorney General, Criminal
Division, and a carbon copy of my May 1, 1973, memorandum to the
Acting Director. Mr. Eardley made notes concerning the statutes
cited in my memorandum of May 1, 1973, and indicated that he recalled
having read these documents while he was serving as Special Assistant
to the then Acting Director Ruckelshaus .
Mr. Eardley then said that his review of these documents
refreshed his recollection that the request had been made to me and
that my response had been by memorandum, that more facts were
needed in order to render a legal opinion, and that authorization to
secure such facts had been sought from the Assistant Attorney General
of the Criminal Division. Mr. Eardley said that he could recall no
specific action ordered or taken on the part of the FBI to determine
- 2 -
CONTINUED - OVER
^r:-r v ; - - v '
Memorandum to Mr. E. S. Miller
He: Special Watergate Prosecutor Interview, etc.
y?~<
> >
whether Mr. Gray had committed perjury in his testimony before the
Senate Committee.
I telephonically advised Assistant Director Gebhardtfhat
Carl Eardley was in my office and had requested our assistance in
refreshing his recollection for purposes of interview by a Special
Prosecutor. I requested Mr. Gebhardt to advise me if he could recall
any specific efforts made by the FBI to determine whether Mr. Gray
had committed perjury in his testimony. After checking, Mr. Gebhardt
advised me they could locate no record of such efforts on the part of the
FBI. Subsequently, Mr. Gebhardt advised me that the Intelligence
Division may have had an interest in this matter.
At 9:30 a.m. on March 12, 1974, Inspector Thomas J. Smith
of the Intelligence Division advised me that the Intelligence Division
had no knowledge of any specific efforts made by the FBI to make a
determination as to whether Mr. Gray had perjured himself in his testimony
before the Senate Committee.
Attached to this memorandum are copies of my file copies
of the two documents described above.
RECOMMENDATION:
3
/
. (
(
■t
x
*• •
o
i~\ ■
%
rnt-. A T>1 l.
jl n« /itung juju t?utujr
R A* /it O
*»/ X/ I o
i.
Legal Counsel
WATERGATE
At 2:50 p„m., on May 1, 1973, Mr* Felt advised
me that you had ordered that additional inquiry be made concerning
the activity of Mr. Gray in allegedly receiving property from Mr. Dean
in connection with the Watergate investigation, which propearty was not
identified as evidence or otherwise reported by Mr. Gray. Mr. Felt
farther advised that you requested a legal opinion concerning any
possible violation of Federal law that might appear in view of the
facts that have been alleged concerning Mr. Gray's receipt of property
from Mr. Dean*
In the absence of a factual basis on which to offer a legal
opinion, I can describe three broad areas in which the alleged actions
might constitute a violation of Federal law.
If It is assumed that a folder concerning certain property
was handed to Mr. Gray by Mr. Dean, there are three factual
possibilities each requiring a different treatment under the Federal
statutes.
(1) If the property was property of Hunt alone, it is possible
that actions taken by Mr. Dean and Mr. Gray constituted a violation
of 18 USC § 654 which provides punishment for an officer or employee
of the United States, or of any department or agency, who wrongfully
converts to hi3 own use the property of another which comes into his
possession or under his control in the execution of his office or employ-
ment. If the property is valued at more than $100, the punishment is
not more than 10 years imprisonment, plus a fine equaling the value
of the property. If the property is valued at $100 or less, the punish-
ment is a $1,000 fine or imprisonment for not more than one year, or
both. It is also possible, of course, for there to have been a violation
of 18 USC §371 (Conspiracy) which could have included Dean, Gray and
Ehrlichman.
A
%/■ Mr. Mintz
JAM:mfd (2)
CONTINUED - OVER
■ILLJNFORMATION contained
UNCLASSIFIED
•V 1 ' r 1
LiW
BY SP4, r
- - — I W'* 1 1
/ < Q , OV
w DA
Memorandum to the Acting Director
Re: WATERGATE
i ,
(2) If the property was property of the United States Government,
it is possible that action taken by Mr. Gray violated 18 USC § 641 which
provides punishment for whoever without authority disposes of any record,
voucher, money, or thing of value of the United States, or of any
department or agency thereof, or any property made or being made under
contract for the United States or any department or agency thereof. A
§10,000 fine or imprisonment for not more than ten years, or both, is
imposed if the property is valued in excess of §100. If the property is
valued at $100 or less, the fine is $1,000, with imprisonment of not
more than one year, or both. Again, it is also possible that there
may have been a conspiracy in violation of 18 USC § 371.
(3) Regardless of the actual ownership of the property, if the
property was of evidentiary value in the Watergate investigation, it is
possible that Mr. Gray T s action constituted a violation of 18 USC S 1510,
which punishes those who endeavor by means of misrepresentation to
obstruct, delay, or prevent the communication of information relating
to a violation of any criminal statute of the United States by any person
to a criminal investigator. The penalty is a fine of not more than $5, 000,
or imprisonment of not more than 5 years, or both. - It is
possible that an agreement to take such action as would violate Section 1510
in this case constitutes a violation of the conspiracy statute, 18 USC 8 371.
Moreover, 18 USC 8 4, which provides a penalty of not more than
$500 fine or imprisonment for not more than 3 years, or both, for misprisioi
of felony could apply depending upon whether Mr. Gray had actual knowledge
of the commission of a felony at the time of his action. If Dean's action
constituted a violation of 13 USC 8 64 1 or 654, and the property involved
was of a value greater than $100, then. Ms action would have constituted a
felony and Mr. Gray's knowledge of that felony would have placed him
in violation of 18 USC S 4. Further, regardless of the ownership of the
property, and whether it had any evidentiary value, it is possible that
Mr. Gray’s testimony before the Senate Committee conducting hearings
concerning hisr nomination may contain statements which are false or
misleading when compared with the facts and such statements having been
given under oath might be a violation of the perjury statute, 18 USC § 1621.
CONTINUED - OVER
-2 -
Memorandum to the Acting Director
Re: WATERGATE
While there are, as indicated above, several possible violations
of Federal law involved in the alleged transfer of property from Mr, Dean
to Mr, Gray, a legal opinion concerning whether the elements of any
of the statutes have been satisfied cannot be reasonably rendered without
more facts. Specifically, additional facts are needed as follows:
1. An inventory and physical description of the property.
2. Establish the ownership of each item of property.
3. Determine whether any of the property had any
evidentiary value in connection with the Watergate
investigation or any other violation of law.
Determine the intention of the transferor and that
of the transferee in connection with the transfer of the
property.
5. Determine whether there was a conspiratorial
agreement in connection with the transfer and identify
the conspirators.
6. Determine whether any copies of the property or any
portions thereof were made; the current location of any
such copies which may exist; whether any notes or other
summaries of the contents of the property were made;
the current location of any such notes or summaries or
copies thereof which exist.
7. Determine details as to the disposition of the property
following receipt by Mr, Gray.
8. Identify and interview all witnesses to the transfer, any
agreement, any copying, summarizing , and disposition of the
property. At a minimum those interviewed should include
Dean, Gray, Ehriiehman and Hunt.
- 3 - CONTINUED - OVER
Memorandum to the Acting Director
Rs: WATERGATE
9* Examine the testimony of the confirmation hearings
concerning Mr. Gray’s nomination for any indication of
inconsistent testimony which might constitute perjury.
Any inquiries ordered by the FBI concerning this matter should
be completed so as not to impede the work of the Federal Grand Jury
and the Federal prosecutor in this case*
RECOMMENDATION:
That if a legal opinion is required concerning possible violations
of law by Mr. Gray, additional facts as indicated be obtained and made
available by investigative report.
■
May 4, 1973
• r
v (
u
)/
( >
Assistant Attorney General
Criminal Division
Acting Director, FBI 1 - Mr. Mintz
WATERGATE
I intend to determine the foil facts and circumstances
concerning reports that John Dean gave L. Patrick Gray, m, certain
property at the White House in connection with the Watergate investiga-
tion and that Mr. Gray destroyed the property. However, recognizing
that any inquiries by the FBI concerning this matter should be conducted
so as not to impede the work of the Federal Grand Jury and the Federal
prosecutor in this case, I request your approval to order the following
investigation by the FBI to be begun immediately.
1. An inventory and physical description of the
property.
2. Establish the ownership of each item of
property.
3. Determine whether any of the property had any
evidentiary value in connection with the Watergate
investigation or any other violation of law.
4. Determine the intention of the transferor and
that of the transferee in connection with the transfer
of the property.
5. Determine whether there was a conspiratorial
agreement in connection with the transfer and identify
the conspirators.
NOTE: Based on memo Legal Counsel to the Acting Director, 5/1/73,
captioned as above, JAMrmfd.
JAMrmfd
( 4 )
4 T T TWPnDMA'rTAVT H r\t.VTi * t \ rm-\
‘.1EREIN IS UNCLASSIFIED
DATE — BY SP+Jtwlrw,r
EtfCLrr;^:
/3 9-V 'ctf J/q
• f
t
(
Assistant Attorney General
Criminal Division
6* Determine whether any copies of the property
or any portions thereof were made; the current
location of any such copies which may exi 3 t;
whether any notes or other summaries of the
contents of the property were made; the current
location of any such notes or summaries or
copies thereof which exist.
7. Determine details as to the disposition of the
property following receipt by Mr. Gray.
8. Identify and interview all witnesses to the
transfer, any agreement, any copying, summarizing,
and disposition of the property. At a minimum those
interviewed should include Dean, Gray, Ehrliehman,
awi Hunt.
9. Examine the testimony of the confirmation hearings
concerning Mr. Gray’s nomination for any indication of
inconsistent testimony which might constitute perjury.
«r -•• • •
....
BOON. WWW » *»tsw«9«l " • ‘U -*
CqMNA^QNS^
»AR 1*1374 ' ^ ■:■
■; : ; : ^ ’M : I Ve&KV' 1 nv -r—
' ;. NR 005 V P^LaIN
. Comp^:Syst , ;t > — ■
= § ^,^0?N.
& Tfli V ‘ niRP
march
^ ^ ^'inSs^ ' Ilii; ‘
PBI {139-4089) ■'.. /'"■
' >3& -' \i '|vl;> : r-~'.
: .-35^ . .■!■• :'\->v 7 '7
• Vw: : ' . :•'••• ‘ * ■
v ■ . ' ;
: Ji : .., ; from*
ro* • : DIRECTOR, FBI ( 139 - 4089 ) ;.■ .
m*: ' : ^ C »;“ F0 ' U3S-166) <p> P^ifiS
JAMES WALTER MC CORD. JR. . AKA; ET ALj BURSUBY, DEMOCRAT^ ?' ;
RATIONAL COMMITTEE HEADQUARTERS t WASHINGTON, D. C., JUlffi^ITi'
,.: jj- ;:•
1972, IOC; PERJURY; OOj; OOsWFO.
Vf^VV.: *i : • . :„.„•
NGTON, D. C., JURE/JT^M^I^? K
' ■' rvp?
mf :: - ^ rnimmm
ff? ^ FOR INFORMATION OF THE BUREAU AND CINCINNATI, R I CHAftD'ff ■■ IMfe
>r|§ HAUSER, ASSISTANT WHITE HOUSE COUNSEL ON WaY?RGATE MATIERSjjS|p#
ADVISED LIAISON OFFICE, TODAY, HE RECEIVED A LONG DISTANCE^ ' :?5 0
;'M TELEPHONE CALL FROM JAMES DAVIDSON, 600D YEAR .ATOMIC CORPORATION,^! ||fe
t fl’Sf:;!’ *«! • ‘ ■ y ■■. •■ - i>: ; .iO- ; :i !§&
PIKETON, OHIO, OFFICE NUMBER 614-289-2331, HOME NUMBER
614-286-5269, DAVIDSON IDENTIFIED HIMSELF AS .AN .ENGINEER WITH
' ® - i SOODYEaR ATOMIC AND IS IN A POSITION EITHER JO DISCUSS OR V fe-Z X-^
& ; HANDLE GOVERNMENT CONTRACTS. DAVIDSON TOLD HAUSER THAT. HE HAS ~~ —f
ft COME ACROSS INFORMATION THAT COULD PROBABLY CLEAR THE PRESIDENT
: || aND DIRECTLY RELATED TO THE ONGOING WATERGATE INVESTIGATION^ •--pwf :
|J i DAVIDSON SAID HE COULD NOT DISCUSS THIS MATTER OVER TIE
"■'• ST In '
•'.■•■ ..vp
■, at .
*#.*:*%
• \jT --«u' iSi*". * - J.4^17; J -
pJPATE... 7 1/frf | ? ■ ; :
>^V^' '• WV: -*Sp
r*-/ m>^V
AND SUGGESTED SOMEONE contact HIM FOR A»l r AWIW«E«t" ! Tb’.
DISCUSS UHAT HE HAS DEVELOPED.
LEAD. CINCINNATI. AT PIKETON, OHIO . ATTEMPT TO
: -■ ".wo..-, .- - • - >i )•:[: ,«j ’i«. A. ' V.-’ •
LOCATE and INTERVIEW JAMES DAVIDSON AND SECURE VHAIEVE
AN.At'ruiHintm • •• ''^T™
rON^ OHIoi ATIEMPI TO ' . V '
o,- s'f
SON AND SECURE WHATEVER .
information he has to offer., .conduct .indices search.-; sirt.nL
RESULTS AND FOLLOW WITH LETTER HE aDME MORA NbUM (LHM ? ..’.’I, .u K
EJF FBIHQ WM 2.
m 005 ci pla:
426 PM
OlRE^l
RGENT MARCH 13, 1974 CFR
rtJUAf RUflWU OF INVITATION
COMMUNICATIONS SECOOi*
Mas j 31574
OR ( 139-4089)
Aufioc- pir.
, I>eputA.D.-Adm._»_
Dep .-A*D.-I nv. _ _
Asst. Fir.:
Admin. ’ -. •• .
Comp.
1 ■.
WFO 039-16$)
FROM CINCINNATI (139-78) P 2P
Plan. & E v>L •• ■
Spec. In*. '. " \'
Train t iir.Z.iiffiQ/ ^
Los'al Court, '■
Telephone Km.
Director Sec’y — ...
James Walter mc cord, jr., aka; etal; burglary; democratic national?#®^
COMMITTEE HEADQUARTERS, WASHINGTON DC, JUNE 17, 1972, IOC; PERJURY f
■ T i . i f I -41 , ' *■
ooj.
00 WFO
V & RE WFO HI TEL TO BUREAU MARCH 12, 1974,
JAMES GARY DAVIDSON, WHITE MALE, DOB OCTOBER 31, 1935, AT *
V ' ' i ! , '■
DETROIT, MICHIGAN, HOME ADDRESS ROUTE ONE, BOX 48, JACKSON, OHIO,
■ : ; 1 ‘;i . • >
CURRENTLY EMPLOYED AS SENIOR ENGINEER, GOODYEAR ATOMIC CORPORATION V
(GAC>, ATOMIC ENERGY COMMISSION, PIKETON, OHIO. DAVIDSON HAS A "8" if®:
Q.EARA NCE WITH GAC. DAVIDSON INTERVIEWED MARCH 13, 1974, AND ADMITTED
I4UING SEVERAL FTS CALLS TO THE WHITE HOUSE FROM GAC. DAVIDSON
TALKED WITH RICHARD HAUSER, LAWYER FOR PRESIDENT NIXON, CONCERNIN^^X*
WATERGATE. DAVIDSON TOLD HAUSER HE HAS INFORMATION TO CLEAR
WATERGATE AND ALSO ANY IMPEACHMENT CONCERNING THE PRESIDENT. S'
DURING INTERVIEW BY AGENTS OF THE FBI DAVIDSON ALLEGED SINCE </;$*■■
1954 HE HAS BEEN WORKING ON SPECIAL PROJECTS AND SUBMITTED REPORTS , s s; r ,.
END PAGE ONE
fttfr-M /' i
A.LL INFORMATION CONTAINED
HEREIN IS .UNCLASSIFIED K
fp ATE 3 ll ilto RY 5 ^ 4 -j£/u A hfir
H 'j-
is MAR 25 1974
« ■ k
I #
fc. . jV
F ***
P
* £.
1,1:
* . ft
■■ : Pi. !>'■:, ;,: ., ,, rr^r-^iv'.i- • '^^*1^^681^ riff'
* <#-^W Oi. • A»H.fW**W ' • ’ ■■
PAGE- tVd*
a %>••/•' : ' •
. .- -'■•.r'ii'i..*-
• ,,• ... :.r** Hj 3 f--<*
at the personal direction of the late former director of the wm m
J. EDGAR HOOVER . HE CLAIMS HIS CURRENT ‘ EMPLOYMENT AT
BY HOOVER. HOOVER REQUESTED HE CONDUCT A SURVE^bF. THE f
CONGRESS AND DETERMINE NKO HAS A MEMBER OF ANY ■ SUB VERSI VE GROUP i^^^S^
ACCORDING TO THE LI ST. FURNISHED BY THE ATTORNEY GENERAL OFJ^US ; |pg
CONCERNING EXECUTIVE oSdER 10450. HE HAS CCMPLETED THE LISTT ; AND : *®lPPi
■■■ :■< A) '
IMS DETERMINED PRESIDENT NIXON, DURING TENURE AS VICE PRESIDENT OR Ip
PRESIDENT, HAS NOT A MEMBER OF ANY SUBVERSIVE GROUP AND THEREFORE^'^|
ru% t »t r\ ii nr* T ki 1 mi i •r^fS UT •Til it a 'TfnA ‘ '* ^
COULD NOT BE INVOLVED UITH HATERGATE.
F B I
.v«
I
*>
9r
E-
‘A-
V
FD-36 (Rev. S-22-64}
$ V'*-.
A ;
4... v
Date: 3/14/74
Transmit the following in
ATRTRT.
(Type in plaintext or code )
Via
( Priority )
I
J-
Q 3
w <5t
*
I — i Cl
<Wq|
t-i i — i eg
5s f**
O fh £
LG
gSgi
HH
fr*
<C
pc
o
Ei« 1 ‘
2: 2 :
i — i »—t
w w
hw;H
C3 <
< X Q
:DIkECTOk, rBI (139-4089)
FROM : SAC , CINCINNATI (139-78) (p)
SUBJECT: JAMES WALTER T4C CORD, JR., Aka. :
ET AL:
Burglary of Democratic National
Pr>i nm A 4-f Ayr
uviimix w o? /
Washington, D.C.
June 17, 1972
IOC: PERJURY; OOJ
( OO : V7FO )
^ A /fa J .
Re VfFO nitel to Bureau, dated 3/12/7
and Cl teletype to Bureau, dated 3/13/74.
Enclosed herewith for the Bureau is the
original and four copies of an LHM, as requested
in referenced WFO nitel. It is to be noted one
additional copy of this LHM is being enclosed so^v^
u Ur
(
V _ 7T cC , .
V
tnac. c.ne dppiupL xaet; wveiiuueuu aytMiey, iicuiHsxy
the Atomic Energy Commission, may be furnished
copy of this LHM.
* M
Enclosed herewith for WFO is one copy
of the above described LHM.
ureau ( En^k^^ / ) 5y£*(\
1- WFO (Enc. <a J)rflnfo)(i39-
2- Cincinnat?? J-
QFH/dlc"
/ ^ \
15 ;
Approved:
Sent
m
T fi til A n 1 .
' - "<«n >JBrjy/4
M
Per
Special Agent in Charge
U.S. Government Printing Office: 1972 — 455-574
4 : ..
■J
1- Mr. Nuzum
ft
P
/i
/
y
jf
r f-^no
March 21 , 1974
JAKES <3 AMT DA VI 050)1
MAtiXO* ENGINE I*
80ODT&AA ATOMIC CORPOXATXOW
ATOMIC BMSM3T COMMXSSXO*
PIEETOM, OHIO
XmrORMATXOM COMCXAMZM
* A-' -..
Aiioc 0 i r
Dap. A D A dm
Dap, AD !nv .
Alftt. Du.:
Admin, _,
Comp. Sy*t,
E*f, Affairs
Filti & Cm,
G«n. H».
kfent. _
>nt portion
Inttll.
0« March II, 1974, a! chard Ka user* has la taut
whlta Mouse Counsel on Watergate mat tar a, advised tha
TBZ Liaison office ha bad recalved a long-distance tele*
phona call from Pastas Davidson# Woodyear Atomic Corpor-
ation (GAG), rlletee, Ohio, office telephone number
€14-289-2331, home telephone number 814-284-5289,
Detldeoe identified himself aa an tag laser with MAC mad
claimed to he in a peaitlen either to discuss or handlo
Goveranent contra eta. Davidson told leaser that he had
come across information which eoald probably clear the
President and is directly related to the ongoing Watergate
investigation. oavidaon said ho coaid not disease this
matter over the telephone and suggested someone eon tact
him for an appointment to disease what he has developed,
lease 0 ary 'W videos is a white male he rn
Oct ober >1, llll ^eijbetrs lti Michi gan# heme address
Aoute One , ^x 4l| J[«ekeoB , currently employed as
s A^®? 2 aglnggr , «AC and A tomic ^SJTgTCgmml scion (ABC),
9 lie ton, and has a *Q m clsarance with MAC, Me was Inter-
viewed oa March 11, 1974, by Special Agent Joseph C. Moore,
assigned to the Clnclnneti m Office. Davidson admitted
fearing several calls over the federal Telecommunications
System to the Vhite Mease from CAC, and specifically one oa
March 12, 1974# in which he talked with Ml chard lesser#
lawyer for President Mixon, concerning Watergate, Davidson
related he told Mauser he has lafermation to oloar op Water-
gate and also any impeachment concerning the President,
Davidson alleged since 1954 bo has beam working on
special projects amd submitted reports at the peraeoal dlrao-
tio " •? **•.*•*• »**••*•* •< »*• nt, a. miu ■ wm .
Me elaime hie emrremt amploymoat at SAC was arranged by
feS- "■* i
LabofC^ory
PI on. A Evo l-
Sp«c. lev.
T rc icing
l-ngot Cown .
T* Icpbooa
AGB/
' -e
etl
SEE NOTE PAGE THREE.
$
MAIL ROOM
TELETYPE UNIT I I
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED -
DATE ^l/iaTyp RY 3P4 7g/H/AHJ
JAMES CAST DAVID60H
: v . • . wv:
ovtrvho r«qu««t«4 ha conduct * surrey of thf
c#jg rasa to 4«Ural&« who warja at mbs r* of toy of tho||
K »i»* ,f$m.. «•■*«»»**♦ by U« »toH«ir a^MWiaaaHBBMI
»t to Sxaeutiva prior X04SP. ^ «P -fply eoaplotoil^f^^^H
and has datarminad Pro a idea t sixes, doriaf
yi^bfooiloat aad President, vat aot a member jpf ' diiy;
iroirolro group mad thsrafore, ootid |wit iaoolrod %4^^^^i^^W
datargato* do * to tod this is tha foil ax taut of tho ; ‘laf oiw |
.a atloafcs possess#* vhioh oould *po»sibly oloor tho >rooir,
daat, */ oad roprosoato oil tha information ho boo fodordiao'^^pj^ M
aa y aapaot of datorgnta. ‘ "* , : • '. .' .
During tha courts of latorriov olth Davidson, ha ;: v*
advised As has a ads several telephone sails during recent , : ;im
yeern froa GAC to forolga embassies at Washington, 0. c.
■■'■■>&}&£}■ ' v .
Employment records at GAC diselose that Davidson
has boon employed viu GAC, Plkatoi, olaoo October* 1M9# .*
aad vaa graatod a «Q* aeons a author! nation oa
19W» aubsaguant to a background investigation template d by ^
tbo Civil Ssrrioo Commission, and ad or day Id# If^At^that
aooaas van still active.
- - • ■■-•• ■■■■ - - •*• - • — ■■•■■ - - • •-•-•- -
WFm
mm
I
r:
k !
JAH2B CART DAVXDSO*
This docaeent contains neither «co»»enfi*tioni
nor conclusions of ths FBI* Zt Is ths property of tlio FBI
on4 is loaned to your agency* Zt sad Its contents srs aot
to be distributed outside your agency*
NOTE: Original and one forwarded to AEC by 0*14 this date;
one cc to CSC by 0-14 this date; one cc each to Cl and WFO
by 0-7 this date.
r*"
B
v.-.*
OffOWM MO. »0
MAT I*tJ IDlflOM..
CM OIK l(C MO. J7
i)
UNITED STATES GOVERNMENT
Memorandum
TO
FROM
Mr. Jenkins
DATE: 3-19-74
S^JECT:
(
o*-»
w w
vJCJH
JWC
^ 3: o
JAMES WALTER MC CORD, JR.
ET AL BURGLARY OF DEMOCRATIC
NATIONAL COMMITTEE HEADQUARTERS,
6-17-72, INTERCEPTION OF COMMUNICATIONS
Lcfe»ro««<y
PI«ki. & £v«l.*
Sp*c. bn.
Trflln inf _____
L*t«l Cowl. __
Ttl*|rf>eM Rat.
*o» S#c'y .
Bill Heckman, Chief Counsel of the Subcommittee on
Constitutional Amendments, Senate Committee on the Judiciary (an employee
of Senator Birch Bayh, D-Indiana), telephonically advised Inspector Bowers
late on 3-18-74 that phases of the FBI’s investigative activities in connection
with captioned matter undoubtedly will come up during confirmation hearings
concerning Earl J. Silbert who has been nominated to be U. S. Attorney for the
^District of Columbia. The American Civil Liberties Union and the Association
of State Democratic Chairmen are strongly opposing Silbert ’s nomination, and
Charles Morgan, ACLU Counsel, has filed a brief with the Senate Judiciary
Committee outlining various alleged inadequacies in the handling of the early
stages of the Watergate inquiry by Silbert. One of the charges made by Morgan
concerns the finding of a tap on the phone of R, Spencer Oliver at Democratic
Headquarters some weeks after the FBI had searched these offices for electronic
devices. Heckman said Silbert has filed a response to Morgan’s charges, and fv
in this response has stated that according to the FBI the device on Oliver’s phoneys,
(was placed there after the FBI’s check of the offices. He said Silbert indicates
]in his response that he does not accept that theory.
i
Heckman asked what information concerning this matter the Senate
Judiciary Committee might expect should an inquiry be directed to the FBI.
Heckman was told that any such inquiry would have to be submitted through normal
channels through the Chairman of the Committee to the Attorney General. Bowers
told Heckman that he could give him no indication as to what response would be
made to such a request.
No date has been set as yet for the Silbert hearings. Efforts are
being made to obtain a copy of the brief filed by Morgan and the response filed by
Silbert so that we may be aware of the specific charges and response concerning th<
above matter and any other information contained in these documents of
to the FBI. TEC 107 ^ J) r 7 jU- 1 /
RECOMMENDATION: / / '/ n /
Mr.
Mr.
For information
Callahan
Gebhardt
1
^ IVim'
i9tt)
d
- Mr. White
1 -
Mr.
Mr.
"'Ss£'3
^ 1 - Mr. Long
Mintz ie MAR 27 H74 Mr. Bowers
Franck ?
SearAririowHnm-Nca* Page
,y
r
f'
*£-
ADDENDUM - LABORATORY DIVISION JC:clb ^ 3/20/74
On 6/29-30/72 (following the arrests of the initial Wagergate
defendants early in the morning of 6/17/72), the Laboratory conducted a
security search - sweep - of Democratic National Committee Headquarters
(DNCH). This search located no monitoring devices. On 9/13/72, as a
result of a complaint of a malfunctioning telephone set received from DNCH,
a telephone company repairman located a concealed miniature FM radio
transmitter within the telephone instrument of R. Spencer Oliver, at DNCH.
By memorandum to Assistant Attorney General Henry y E.
j n /(to / (TO cc 11 t I _ : i I I «« r hi •_ * i • i.
jrtjieroeii luueu »/6o/ <£, ouoen cuiupuuneu we iiau gooieu in xaiiing to
locate the device in Oliver’s telephone instrument. Silbert set out five
reasons why he believes the device recovered on 9/13/72 was the original
device used to monitor DNCH prior to the arrests of the original defendants.
lir. 1 n /l ft /no i
uy iCUCi IU 1Y1X . jrCLCX'OVil, 1U/1J 7/ I4r, UIC OUX tJitU is uusstir VitllUU£> ctuu
refutation concerning each of these points were furnished. Four of the
reasons Silbert advanced are speculative in nature and one is completely
erroneous.
Our position, expressed to the Department - which we assume
was relayed to Silbert - is that our search was conducted by competent
employees, thorough in scope, and would have detected the device had it
hpon f Ko ro of f ho f i mo r\f f ho coo T*r»h
WVV/li V11VA V MV vxtv VA. JU1V X/4 VA*V k/VU>A V-U«
Thfina tfi nn om/tanna f a cimnAr4 SS1 V^dt4^c
1UV4 V iiU V T1UVUW W uupyvi V V W
contention the device was in Oliver’s telephone at the time of the security
check.
Two additional factors developed subsequent to our response to
Petersen are: 1) the device located was inoperative at the time and even when
made operative in the Laboratory it would not produce the malfunction of the
telephone which caused the complaint to the telephone company which ultimately
led to the discovery, and 2) two telephone company employees advised that
they had personally examined the phones in DNCH on 6/17-18/72, following
the arrests and they also did not locate any concealed devices.
The Laboratory’s position in this matter, as recorded with
the Department, remains unchanged.
,v
x
V
*-
t.
"i.
%
%
V
f^EC 10T
March 2S # 1974
o
BY COURIER SERVICE
JAMES HALTER MC CORD, JR., AMD OTHERS ‘ --'i&gmt&t'&k*-
BURGLARY OF DEMOCRATIC NATIONAL '
COMMITTEE HEADQUARTERS, JUNE 17, 1972
INTERCEPTION OF COMMUNICATIONS
in the absence of a specific request froa the Special
Prosecution Force.
Enclosures (6)
Assoc. Dir. __
Dcp. AD Adm.
Dtp. AD In..
A* St. Dir .t
Admin. _____
Comp. Syst.
Ext. Affairs .
F i l.i & Com.
Con. Inv.
Kd.nt
Ins paction _
lnt.ll. _
Laboratory
Plan. & Evol. __
Spot. In. .
Troining
Lcgol Coun.
T.lophqo, R^
Dir.ct
NOTE: Original and one forwarded with encs to SPF by
0-14 this date; one cc to NFO with encs by 0-7 for
infornation this dfcte.
'll
139-4089
thqof Rm.
,o &>S
4AAR8*P-19»«
EEASOln-FCIJI II f 1-2. 4. 2 SL
_ SIasIsa
DATE OF REVIEW 1
ALL INFORMATION CONTAINEfi'jj
HEREIN IS IJNdLASSIFIEnlSr
WHERE SHOWN OTHERWISE.
4-750 ( 2 - 7 - 70 )
xxxxxx
xxxxxx
xxxxxx
(
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
a
Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
0 ""
&
Deleted under exemption(s)
material available for release to you.
with no segregable
□ information pertained only to a third party with no reference to you or the subject of your request.
1 I Information pertained only to a third party. Your name is listed in the title only.
i i i.)oeumcnt(s) originating with the following government agency(ies) .
, was/were forwarded to them for direct response to you.
3
Page(s) referred for consultation to the following government agency(ies);
CZA
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following reason(s):
□ For your information:
The following number is to be used for reference regarding these pages:
_ i 27/61
xxxxxxxxxxxxxxxxxxx
X DELETED PAGE(S) X
X NO DUPLICATION FEE x
XXXXXX x FOR THIS PAGE X
XXXXXX XXXXXXXXXXXXXXXXXXX
XXXXXX
FBI/DOJ
;
L>i
rl
. 1
ifi: .
im
i*.' y ±fti
April i, im
MEMORANDUM FORMA. CALUHAM
IQt jENKQtt
MB. ftUUUUt
- . £> ■ ' MIL CBBBAROT
TT^as AjtSsSk Jg
‘;. ? -!r :
~z:kr^ ■■■'■
* t :
«*>■
■ .■.
■ V
f $i?
RE: WAFBBGATE CASK
UPEfi
&£-
Q# April 1. l*H Mr. Uoa Jftvorakl phoned me. Re seidthnt
indstut Director E. & MUler sad Superior Thomas J. Smith Mm tetri*
Red before the Grand Jary tad bo wanted la point ad that neither ia a target.
n« nUlkHMi tmmr ( material witoeneea aad. toerefert, ihediMt
jptte lawsttsiilott of ®ni portion $8 Hit t—
l|pOtt v|M ttwy MUMl
.... ' v ■’■ " ' • ■ . . ■:?" . ' • ••
III m$& inti U thty tU BttitlilDlte i# flBtttlii. It wttid mA A
“ ~ M |Hl iKTOifori, MM MBMMM
if i i.tii i .
tot
to act iii
FwieHt to ttttf aa bkfivtdeal afcoeld he chorea far the naraa«
wrtHn e d ahowe — d then * totter prepared to Mr. inantiriWklelB
thereafter road to him to eeo Either or not this performs the mission he
ffrttlntti to Hi
» >§ w rwwo law m* ibw Ii pwjiitd ti §ooa M pMsfl i h,
Viqrtntfjfgira
|bi*c. Dir.
Dtp. AD AAi. _
4J Map- AD In*.
' A^l. Dir.:
'\ AA»k_
SENT FROM D. 0. |
TIME . ^ fs\ 1
DATE *|~l I 74 - i
BY j
9 111 ,
FfU. a Cm
tT *fc". CMKjJUU (|
f&su '
u ~ : ^ 0 B&rr '
4 Er»L _ •;.>;• 'e.-v^rvV;} \y>
-■
•• j'V^SaPR ^f49?ipM
iHeeMMUM a a
V-fiZaMGv U« Mfl^.
7/7.^ , ,,,»
"' ' ,» /-^ 7 - VO 57 - II *
REC- 1 »
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED X
DATE llul7o BY SP4 JfrlfEMS
18 APR 8 1974
v : Wjiv^AT ;*•*.*. h ‘. t W r
•'vsao*. s.-. ?i, .r l •
r ; , .fc v 2&
CZI TELETYPE UNIT IZH
FD-36 (Rev 5-22-64)
»
£
£
Transmit the following in
AIRTEL
Via
' c
7;;>
F B 1
Date: Z/26/lk
(Type in plaintext or code)
i
1
(Priority)
\
L
. v
is*
JK
>;-•
-*>
v-
. *v
.fT
&
7
£
!
/ r-
TO: DIRECTOR, FBI < XSg-^OSg) /]
FROM: SAC, WFO (139-166) (P)
JAMES WALTER 'MC CORD, JR. , aka
ET AL;
Burglary of Democratic National
Committee Headquarters,
Washington, D. C.
June 17, 1972
IOC; PERJURY; 00 J
(00 : WFO)
Enclosed for the Bureau
for each of a telegram from
which was received by the White iiou^e on x«?azV73.
Enclosed telegram was made available to WFO on
3/25/7^, by JOHN aHc CAHILL^ Attorney, White House Legal Staff.
According t o^tfc AnT L L; "iixR A'Ma nUA has been telephonically
contacted by a representative of the White House Legal Staff
and claims that a taxi driver recovered a package containing
$5,000 which had been left in his cab. In addition to the
$5,000 cash, the package also contained a photograph of Presi-
4 - MTVnn n i n «»>* j.hta t ~ i — j 4- w ~ v
uciil MiAuiv. uhnni'iHi'iDirt aisu amicu uiau vuc oau uiavci- iiao
identified a photograph of JOHN DEAN, III, Former Counsel to t
President, as the person who inadvertently left the package
in the cab.
^nd Phoenix is one copy
[NA , Phoenix, Arizona ,
LEAD
PHOENIX
AfR PtrrvTTMTV A*?T *7 DM A
r\ i X ii -X Li •
n y
funnel v 1 aw
GEORGE CARAMANNA, wafj)r telephone 6 02-272-7300, home telephone
602-278-7809, concerning above matter. .
(V Bureau (Enc. lP C “ REC-88 7
^7-Phoenix (Enc. 1) ALL INFORMATION CONTAINED
1_WF ° ^ 8»1974
'M
CWH : Imc
T50
Approved:
_ A
/
o
:9
'5
Sent
M
Per
lal Agent in Charge
U.S. Government Printing Office: 1972 — 455-574
/
V#m39-1 66 1
ted t0 promptly submit re *
' : Phoenix is requested n ^ form .
investigation to Bureau and .
FHJ-36 (Rev. 5-22-64)
F B I
Date:
O
3/26/1'*
Transmit the following in
AIRTEL
Via
(Type in plaintext or code)
(Priority)
3
*
TO:
FROM:
DIRECTOR, FBI ( lSQ-^OSg)
SAC,, WFO (139-166) (P)
JAMES WALTER^MC CORD, JR., aka
ET AL;
Burglary of Democratic National
Committee Headquarters,
Washington, D. C.
June 17, 1972
IOC; PERJURY; OOJ
(00 : WFO )
On 3/25/7 1 !, CECIL EMERSON, Attorney, White House
Legal Staff, advised that he had received a te le phone call
^^RS^Fthat_his^jrlfe_l s employed
by the
she had evidence
reflecting adversely on the character of JOHNDEA?^ Ill,
Former Counsel to the President.
this information is in docu-
ls
According to
ment form and is maintain
.n a safe i
"" "“”11 so indicated that the
arraid tu iiiaab Lilly information public
possible violation of DEAN'S civil rights.
aware of the information and desires to discuss the matter
personally with someone.
REC-86 / 3 f ■ - 'U - P //£
ureau
2-Atlanta
1-WPO
CWH : Imc
(D
1974
\LI INFORMATION CONTAINED
iEREIN 15 UNCLASSIFIED
DATE 2 jj±L2£ BV 5P4 QyJ
6
Approved:
O
(= a inU&
i 'Cff^cvaY Agent in Charge
Sent
U.S. Government Printing Office: 1972 — *55-574
3
II
,♦ rtf
( ,1 ’
jr
WFO 139-166
%t$d-
claims to possess
V.‘ - <1*7
GIA. Will interview
concerning the information
:. ’ /Vi-
<3;
Atlanta is requested to handle this lead expeditiously
and to promptly submit results of investigation to Bureau and
WFO in form of LHM. * . . •;•
■ - ^Vv--
V.--*
OrnortAL K>»* no. 10
MAY 1**2 tCM HON
GSa GIN tfG MO 17
WH 0-104
UNITED STATES GOV ERNMENT
Memorandum
Mr. Gebhardt
Mi* Dir.:
Admin. '
R. E. Long
date March 27, 1974
s<y
6/jr ff'
Gebhardt
Nuzum
FranclO.
SUBJECT: WATERGATE INVESTIGATION MATTER 1
rles fteolz.
On 3/27/74 Cha r les |Bo lz , Assistant
General, Department of Housing and Urban Deve
Section Chief, Accounting and Fraud Section),
advised Section Ch ie flu Ri chard E. Long that he
contacted by Mr. BobWvdams of the Washington
the St. Louis Dispatcp newspaper, on 3/27/74.
Inspector
lopnent (forme
called and
had been
Bureau of
(J2J2. C c.
-*»|WCtlM
Loboretory
Plon. & Evol.
Spac. In»-
Training
L*0di Cdvn,
Taiaphana Rm.
Diracjpr Sac’f
Mr. Eolz stated that Adams specifically asked
him if he, SAC Charles Bates, and SAC Robert Kunkel were
transferred by Mr. Gray specifically because of their
pursuing the Watergate investigation. Mr. Bolz stated
that he responded positively not and he elaborated that
Mr. Bates was transferred to San Francisco at his own request.
Mr. Adams wanted to know if our investigation was impeded by
Mr. Gray and Bolz stated he responded that our investigation
was not impeded by Mr. Gray. Adams asked Bolz if he heard
any rumbles that any Agents were going to talk to President
Nixon because they felt a slowness of our investigation.
Mr. Bolz responded that he never heard of this and again
stated that our investigation was not slow. Eolz advised
that he told Adams that our investigation was most thorough
and complete. Bolz advised that the entire theme of his _
interview by Adams was concerning the thought of our being
curtailed in handling leads in this investigation and
Bolz responded to A* dam s that our investigation was not impeded
orcurtailed.
REC-86 /3<f- </t
Mr. Bolz advised that he thought it best that he
answered the questions of Adams rather than state dilP comment.
m
ACTION For information.
IS APR 4 1974
REL/lrJm
MV
'.974
4LL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
OTHOMM »0*m MO. 10
MAT 1**1 (OHIOM
CU OtM. UC. M© tT
UNITED STATES G<£ ERNMENT
Memorandum
Mr. FranckpyY
DATF - 3/20/74
|from : Mr.Heim^|
kuBjECT: INQUIRY FROM NBC NEWS CONCERNING
* COMMUNIST COUNTRY CONTRIBUTIONS
TO TOE DEMOCRATIC PARTY
V ' It , O . ,
Director S*c'y
i,' . V I . I : - - •
On 3/20/74 Peggy Rhoades of NBC~TV News telephonically contact
your (Mr. Franck's) office and requested FBI comments concerning informal
which NBC News had received indicating ’’that the FBI had told the Adminis-
tration that monies from the communist countries were going to the Democrat:
campaign and Democratic candidates during the last election. " She was
advised that the matter would be checked out and she would be recontacted.
The Intelligence Division has no information relative to this alle-
gation. The General Investigative Division, which has handled the Watergate
affair, indicated that Bernard Barker and E. Howard Hunt may have possibly
alluded to this during their testimony before the Ervin Committee.
RECOMMENDATION
That Miss Rhoades be advised that the FBI has no knowledge of
such an allegation. N '
1 - Mr. Franck
1 - Mr. Gebhardt
1 - Mr. Wannall
1 - Mr. Heim
TBC:asg f p\
(5) V \
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED .‘K
r r j/ .
vl. > ?r
57 APR 2 1974
/ • -"v -
NOT RECORD® -
46 MAR 88 1374
' J ~d
r “Tr
52 261974
BE SE£
¥
¥
g
a,-
V>5
r" ■
•xi
u>
:
**v
»> Tyc
.’iS'
$$
&
m.
■>'
•AiK
'X’L
•*n*-
(...)
^'>1
'■{> : .'? : - ; i*'v .
NR 003 LA PLAIN
9:40 AM UjJfrENT APRIL 3i 1974 BMK
TO Dli
(ASHING TON
.J
f£D£RAt BUREAU Of WVKTIcQr
COMMUNICATIONS SECfiiM
, APR 03 1974 •
TELETYP
:T0R
(139-4089) .my
IELD ( 139-166)
■ : C Y*;.:.-.. ; • ; . : sU’;. >K.’ • ; ; r (; . r ;->
.-. -Vi.' i : i‘ K ^ ^
/■
FROM LOS ANGELES (139-306) (P) IP fflBSS
f ■ ‘ ' ■■'’*. :■ : ' •
Asaoc, Dir. ^
Dep.-AD-Adau—
Dep.-A.Drin**— ^
A»sf1)ir.: : V^-;
Admin. -. ' |
Comp v .j5 1 yst-f,
' Gen., i
JAMES WALTER HC CORD, JR. j ET AL, BURGLARY OF DEMOCRATIC
f(P^^ .. '2^2'i:^3mww*m
PARTY NATIONAL HEADQUARTERS, JUNE 17, 1972, IOC, OOt VFO.
’ . . :v : ' “.if:- 1 • ;’ I *?: Y •<’ : l’\ J; !- : ij ).•■"•• "i • »ji --'ft'
MRS. VERBY, SECRETARY FOR JACOB STEIN, ATTORNEY '4
REPRESENT^ AGENT DWIGHT L. CHAPIN, TELEPHONICALLY CONTACTED J4i
-ir*- ■
SA EWING 6. LAYHEW THIS i)ATE AND ADVISED THAT STEIN’ MAY
DESIRE TOxUSE SA LAYHEW AS A DEFENSE WITNESS IN THE ONGOING
■a - ri
TRIAL INVOLVING ^CHAPIN. ACCORDING TO MRS. VERBY, THE TESTIMONY
CONCERNS 3HE INTERVIEW OF HERBERT W. KALMBACH ON SEPTEMBER 4,
1972. MRS. VERBY ADVISED SHE DESIRED SA LAYHEW TO BE
AVAILABLE ON SHORT NOTICE.
SHE FURNISHED TELEPHONE NUMBER 202-737-7777 AS THE OFFICE
NUMBER OF STEIN. UACB, SA LAYHEW WILL COMPLY WITH REQUEST, AN®
•• i. • •
WILL BRING ORIGINAL FD 3«2*S.
. end . ....
i ■ ■ ; t t w^. r
‘ " >*: . ;V* ;\V {■< fi '=t i’ii-'iv:-
APR * wm
CCJ FBIHQ CLR
: ,-i.: 1
6 /:
DATE. 2IMLSS. '
fCDIRAL BUREAU Of (.\USTiCAT10N - v
COMMUNICATIONS SECTION
APR 031374
TEL.E
•nf^E
NR 006 LA PLA
11:48 AM URGENT APRIL 3, 1974 LRS
TO DIRECTOR (139-4089)
WASHINGTON FIELD U39-166)
FROM /os ANGELES (139-306) (P) IP
.l-j .Aasac, , Dir, •’ •
V ‘ ' Pep.’-A.D.-AdtfuJl
Dep.-A.D.-Inv,^^.,.
Afst Dir .2
Admin. .
-'Comp. Svat " vi <
Ext. Affair*
.FiMg ^
\ 1— •*'
i • ■ V': ; • ■' Inv, ■
Telephone
•. .. . pir^ior Ses’jr £25^
v)
JAMES WALTER MC CORD, JR.J ET AL , BURGLARY OF DEMOCRATIC.
PARY NATIONAL HEADQUARTERS, JUNE 19, 1972, IOC, 00: WFO.
*-r%
* r
RE LOS ANGELES TELETYPE TO BUREAU AND WASHINGTON FIELD
tXJ ■ . _ . :
3, 1974. ‘i? {■ ’>•.;<
. «^n
AT *440 AiC JACOB STEIN'S OFFICE ADVISED THAT SA
EWING G. LAYHEW’S TESTIMONY WOULD NOT BE NECESSARY FOR
TRIAL INVOLVING DWIGHT CHAPIN.
END
F B I
#;
if
#■
-St:
X*-*
S£
o#
'X.
yff
. -**•■%■*
i :
*.
* .
■i"
V
£
:k-
FD-16 {Rev. 5-22*64)
. _•». **• -
*V ' ' *r
/ '
^/.Z-O .
Transmit the following in
Via airtel
Date: 3/20/74
{Type in plaintext or code)
TO:
( Priority ) }
DIRECTOR, FBI (139-4089) / ^
(ATTN: FBI LABORATORY ' ■
LAB NO. D- 731114049 LC)
FROM: SAC, WFO (139-196) (P)
CCS
■era
c a
r :
«-• i
4
k
c:
r.
c
X*
t
i
DWIGHT L. CHAPIN
IOC - FALSE DECLARATIONS
(00: WFO)
<3
m;
t
v% > %
v* ■*
•=*>*£
e "-w
C .. ‘
L_—
o
7^0320093
HmJf F ?£ MATI0N CONTAINED
IS UNCLASSIFIED
DATE 2<lMy> _ BY SUHSmI o> ■
Enclosed for the Laboratory are the following Items:
pm i 07 OH 1 : J Enve I°P e postmarked "WASHINGTON. 18 D.C. NOV 9
PM 1973 , addressed to "MR. DON SEGRETTI, etc."
"POLITICS" 2 in rtf sheet of fiaper bearing the printed word
■sees “ rsi "
... . „ , °h e (8) page memorandum marked "EYES ONLY"
dated November 5, 1972. "CRONOLOGY OF ACTIVITY""
ft
CHAPTw e f° r , ln I f °^? ation of the Bureau, trial of DWIGHT L. j
CH»TI» bMl« VSK. WO, April 1 .jgjf /S 7 - f i.
On March 19, 1974, Assistant Watergate Spec
Prosecutor IHOMAS RUANE, turned over the (3) descHBfa™
S k t0 W ° Agent and revested they be exa mined _
/ rai laboratory to determine If the handvritinTtSt
r f ° n Peges one through five and on the reverse sidefhof
thC eight memorandum , were * fact.J<en
Bureau (Enc. 3)
1- WFO
AJLimrh
Appr£As&:
Per
U.S. Government Printing
Ihe Laboratory is requested to examine? item
three of these submissions and determine whether or not the
handwritten material on the above indicated pages was, in
fact/ prepared by CHAPIN.
RUANE requested expeditious handling of this
matter due to the fact that the trial is scheduled to
begin April 1, 1974. /
Laboratory Troosfr'Ittal form
7-72 ^ ^ *
r\
',<%■ ■*
. V
1 - LAB FILE
J&-
’W;
f£
LABOR AT ORT _. o
S-, , i, J '
£•’’ f
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
;V. W
»-*• -,‘si *
®.-
’V U.
Civ
5- ■
TxyJiMt; itahington Field Office ( 139 - 196 ) Dale: March 22 , 1974 ^
From: Director, FBI
Re DWIGHT L. CHAPHT;
IOC-FALSE DECLARATIONS
00 : VASHXMQTOE FIELD OFFICE
Examination requested by: Vasblagtoa Field Office
Reference: Airtel dated 3 / 20/74
Examination requested: DOCUBCQt
Remarks:
L,b. No. D -740320093 LC V
■ . H-i.- . N
•r ’ 5, i-<
• **
*
■*
Enclosures (5) (Q17, Q18, Q108, 2 Lab report)
.V *
A - 56-4549
m
\ ' DES : isb
(5) /f f
/
TEE3T»
W^ 21974 '
4 *
ALL INFOI
ADMINISTRATIVE PAGE HEREIN IS tmCLASSfFIllJ^ *
DATE Tfi+lVO BY 594 Jtali
TELETYPE UNIT ! x-v , -ii- a*
H
v;t
* • ?-l b
REPORT „ . .
of the 5 1 )
I FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, D. C. 20535
" l . “I t % -=«. • ;
Tot iip;f tfcafclogton Weld Office (139-196) “°^ JU No
R VJB**(BT «,. CKAPZJf) l ' ab ' NO '
ZOC-WLfB OSCLABATIOm
it " •;
- ; . 4 -" •*.
March MM/ 1974
139-
D-7403
4'i v'
Specimen* received
3/20/74
Re submission of Q17 and Q18 in case captioned "Donald Henry
gegrettl*
Q108 Sight-page memorandum "STBS ONLY* and entitled
"CBQJfOLOOY OF ACTIVITY" dated 11/5/72, bearing typewriting
beginning "September (?) 1971 - Chapin phones Segretti..."
ending on eight page . .talked to hie since."
Result of examination x
Xt was determined that the questioned ink notations
on page 1, page 2, page 3, page 0, page 6, and the reverse of
page 8 of Q108 were prepared by PRIOR I*. CHAP IS, *31 In
the case captioned "Donald Henry Segretti."
The submitted evidence Is returned herewith.
Photographs are retained.
DES:
( 5 )
... •
ALL INFORMATION CONTAINED ^
HEREIN IS UNCLASSIFIJy .
n ATF. n 1 tU To^ BYSWfrv
7-2 ►
Recorded
3/20/74
Jsb
1 - .. V..v
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
Loboratory Work Sheet *
File #
Lab.#
LAB WLI
139-4089 -
0-740320098
Rc: pwiOBT L. CHAPIK
IOC - 11 UUBI nXCLAHATIONS
oo» tA*8iHorcw taut omcs
llftftl S/3
Examination requested by: BAC, Washington TlOldOff lOO (139*196)
Examination requested: DOCUSOnt
Result of Examination: Examination^.
9TAB8U
£
A
V.
*=
£;
t;
>’
:• .tv'
; v ' ■vt; ••
• S-’f * Jy. ^'••v ' • * >'V '•** - - ..vjrfeA *jh
>WJT\
*• - »<;.:• ■
Beau bliss Ion of Q17 and Q18 undor MUt MMH9
Q108 *i*!? t "P**» »«»oraa*Mi urlwd * HM 0SG.r* u4 mmtt tlm*
. CRO WOLogar oy ACtlVlTt" dated ll/t/n, tiarlai tnwrittu -
■MMtti* » ®*** e,,l>er W 19 71 - Cp Cbapla pbonoa
Segrottl. . . oodiBg on eighth pin "... talked to bid since. -
r<
.. ,..^8MATI0 N : SotA_
HEREljTtS UNCLASSIFIED
DATE ~1\U\V> UY SPAjSSg
UUill JUL
• t V
/UWJfil
si 1 :
March 26, 1374
,C»ES. 4 EIT. BY lfaJRK! f>rw ^
^ ^ :;V;8T " ******* — - - ■
Honorable William E. Colby
Director
Central Intelligence Agency
Washington, D. C. 20505
1 - Mr. Gebhardt
1 - Mr . I. ucum
1 - Mr. Miner
CL-
UJ
.
Wu ui
2= CO
cC >
K LU >
u. - cc
^ b UJ
tn X
Attention* Mr, John 7. Blake
Acting Director of Security
t i
Dear Mr. Colby
i
— U J* * /'/ -1 -
This Is in further reference to a request
received by the Department of Justice from the Senate
Select Committee on Presidential Campaign Activities to
have the FBI identify the individual who on June 21, 1972,
furnished the Miami, Florida, FBI Office information relative
to the automobile of Eugenio R. Martinez.
t NOTE
:dHAR&>;
wo ...
TELETYPE UNT
n>&- +
jV^CLi-—
hot pr'-ORP^D
K)2 APR 3 1974
HO (2-7-79)
O
xxxxxx
xxxxxx
xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page(s) withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
□/
Deleted under exemption(s)
material available for release to vou.
b
with no segregate
CH Information pertained only to a third party with no reference to you or the subject, of your request.
Information pertained onlv to a third nartv. Your name is listed in the title onlv.
' I Documents) originating with the following government agency(ies)
, was/were forwarded to them for direct response to you.
5 - . . C Jfr
Page(s) referred for consultation to the following government agency(ics); ...
as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
Page(s) withheld for the following reason(s):
a For your information:
Ttelbil
owing number is to lx? used for reference regarding these pages:
7 - t Co ra/fi J frr-£ / A 4 4 o
_r n: t l r >a ~ ■ ' » ' • i y
(?r> /? / 27
xxxxxxxxxxxxxxxxxxx
5 DELETED PAGE(S) X
X NO DUPLICATION FEE x
X FOR THIS PAGE X
VV VV V VV \7 V \7 VVVVV V \7 V V
XXXXXX
XXXXXX
xxxxxx
FBI/ DOJ
'Si'
1 - Mr. Callahan
1 - Mr, E.S. Miller -
1 - Mr, Mints fg
Sicg
#
;w . i
Mr, Leon Jaworski
Fv Special Prosecutor
^ , n; .^ ^ ector, FBI
VATEBGATX CASK
1:
April 8, 1974
:
t-j
BY COUBLBB SERVICI
V g
c
>
- >jf *
£
Ju.
>>
Aii«c. Dk.
D,p. AD A Am. _
D,p. AD M
Allt. Dir.:
AAmtn. _
Comp. Syit. __
Cirt. A Heirs
' rnntciM..
I;:/
N‘»-
htipaetiwi
Ml.
Libmtwr
PM. A E„l. _
$#,«. Wr».
Tnhi^ ___
l
On 4/1/74 you called to let me know that
Deputy Associate Director Edward 8. Killer and Inspector
Thoaas J. Smith are material witnesses in connection
with a matter under Inquiry by your office. Because
of this, you desired that neither should participate
in the investigation of that portion of the inquiry
touching on matters upon which they will testify.
You suggested that someone should be desig-
nated to act In their stead in this matter, I have,
therefore. Issued instructions to Sr, W. Baymond Wannall,
Assistant Director of our Intelligence Division, to take ’
charge of all investigative matters relating to that
portion of inquiries touching on matters wherein either
Deputy Associate Director Siller or Inspector Smith will
testify, I have also Issued instructions that although
Messrs, Siller and Smith will continue to cooperate in
every possible way with you and your staff, they should
not participate or supervise further la matters relating
to their possible testimony.
S’
cirr'i-*-. L
Pursuant to our conversation, I have Informed
Deputy Associate Director Miller and Inspector Smith
that they are not a target for Investigation hy your
office. Both are anxious to provide any assistance
possible to your office,
3lS
WRW ; lml^
( 8 )
APR 4 1974,
f M r
NOTE:
j Based on Director’s memorandum to Messrs, Callahan,
Vjenkitfs, Miller, Gebhardt^, Watmall and Mintz dated 4/1/74,
W COURIER tVC.
APRS P.M.
M 1 1 TELETYPE UNIT CZ3
- •♦y.v w ...
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED •>
DATE 7/<4'?e RY 5F4- J£»/Dnvf
' ' ? Ay
F 06 (Rev. 5^ -64}
t if 1
Transmit the following in
AIRTEL
TO:
FROM:
F B I
Date:
(Type in plaintext or code )
(Priority)
DIRECTOR, FBI (139-4089)
SAC, ATLANTA (139-154) (RUC)
JAMES WALTER McCORD, JR., aka;
ET AL
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS
WASHINGTON, D. C.
6/17/72
JS C t V^ ERJURY ’ 00J all INFORMATION CONTAINED
00:WF0 HEREIN IS UNCLASSIFIED
DATE BYSP.4J&ttl
Or^
Re Bureau airtel to Atlanta, 3/26/74. £\
Enclosed herewith for the Bureau are original
and three ^on^^g^aj^LHM setting out result s of contact
with
for WF^are two
r i
- Bureau (Enc. ’
5>i«?0| 1139-166) (Enc. 2) I
1 - Atlanta 1
tD.PB :mfcw
APR 1 5
Approved:
Special
M Per — -•
PU.S. Government Printing Office: 1972 — 455-574 '
The source referred to in enclosed LHM is
r
f
V
AT 139-154
Re Atlanta airtel to Bureau, dated 4/5/7*+* with LHM.
I
THIS copy FC? TO I-:' S23f
OUTSIK) BTSAT-^If/r- TF/S ci7
o
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OK INVESTIGATION
In Reply , Please Rejer to Atlanta , Georgia
File No.
Urn 1 IT R _ 1 Q^U
•**r * >5 — ✓ r •
JAMES WALTER McCORD, JR.;
ET AL
BURGLARY OF DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS
WASHINGTON, D. C.
JUNE 17, 19 72
INTERCEPTION OF COMMUNICATIONS;
PERJURY; OBSTRUCTION OF JUSTICE
ng reflects an interview with
|on April 2, 197 ^ •
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE., nJl ll A
This document contains neither recommendations nor
conclusions of the FBI. It is the property of the
FBI and is loaned to your agency; it and its contents
are not to be distributed outside your agency.
UtCLGSURl
FD 302 iPEv i 1-27-70)
/ u
FEDERAL BUREAU OF INVESTIGATION
^ i
Date of ti'onscrlpHon, - V5/7 1*
^mHHBelephonically contacted CECIL EMERSON,
Attorney, wEH^^^S^Jlggal Staff, Washington, D. C., on
March 25, 197^* was assured hy EMERSON
that this contac^vor^^De kept confidential and stated that
he resented that his inlrinationvas passed on to the Federal
Bureau of Investigation. advised that the information
which he possessed was onJ^^nearsay ,, information which he
received from his wife and since making the telephone call
to EMERSON in Washington. D . C., he lias regretted that he
made this call ted that he realized the
information he rarnSSec^ras fragmentary and inconclusive,
however, because he resented people taking n pot sh±s M at the
President of the United States, he felt that he should furnish
this information as it may he of some help.
Interviewed on
4 / 2 /jk
Marietta. Georgia
Sk DONALD P. BURGESS :mkw
SA PAUL V. KING, JR.
Dole dictoled
F .i, , Atlanta 13?rl54
4/3/A
doturri^n 1 co r >*D"‘'' letommendotions nor conclusions O* the FBI U is the property of the FBI ond is looked lo your cgency;
i' o^d its cc'n'e^< : : ore no? to be distributed outside your agency. ^
iSTsBI
any connection whatsoever with JOHN
. , ormer counsel to the President of the United
States, nor did he or his wife have any information indicating
that JOHN DEAN, III, ever resided or had any connection with
Atlanta, Georgia.
. IIHHHHHIlH^vlsed that the above furnished
information is the extent of his knowledge and his wife’s
knowledge concerning the above incident and that neither he
nor his wife have any further Information regarding JOHN
DEAN, III, or any other related matters.
JAKES WALTER McCORD, JR.
The Greater Atlanta Telephone Directory, dated
De^eTnhpr 1Q7^. hac* oU T\Oi'n cnn o flont^ t*ti f V» +*V*^ Aivn^^wi/%
— - / f J **'-**~ *- » i^vaau w -u uix one; ouiuaiuc
John, Johnny or initials beginning with the letter "J",
none of which have a telephone listed in the 252 exchange
area.
The current Greater Atlanta Telephone Directory
of December 1973 listed Roger D. Underhill, 235 River ttrth
Drive, N. W. , Atlanta, with telephone number 252-4069.
A source.
activities
March 20, 197 i +7™^v5se^^T?
invivement in criminal
! in the recent past on
No further action is contemplated by the PST
concerning the information furnished by
»o«« t j ie
•t.Y 1**2 (OltlOM
(#i* ct« tic mo tf
UNITED STATES GOVERNMENT
Memorandum
Hr. Gebhardt fyy, f,f
DATE: April 5, 19 74
Oep. AO Aim, y
D«p. Xb
A**t. Dir.; ~
FROM :R. c . Long
wA
SL'BJECT j AMES WALTER MC CORD * JR.
ET AL; BURGLARY OF DEMOCRATIC
NATIONAL COMMITTEE HEADQUARTERS
. ] 6/17/72, INTERCEPTION OF COMMUNICATIONS
1 - Mr. Gebhardt
1 - Mr. Long
1 - Mr. Nuzum
1 - Mr. Franck
1 - Mr. Bowers
1 - Mr. White
In* p*ct ioo
Loborptory _
P I on. & Eve!. -
Spat. In?.
Training
Legof Court. _
Telephone Rm.
Director Sec’y
The memorandum of R. R. Franck to Mr. Jenkins, [ /nC
dated 3/21/74 (attached), advised of the receipt from the \J r'
Senate Judiciary Committee of three items which had been made
available to that Committee for use in connection with the
nomination of Earl J. Silbert to be U. S. Attorney for the
District of Columbia. These items are; &/1Q6 page report
prepared by the Wash ington Office of th^ Aaer ican Civil
Liberties Union (ACLUT - se tting forth that o r g an i zati orT* s
analysis of alleged shortcomings of the original Watergate
prosecution; a 31 page response (with lengthy attachments)
by Mr. Silbert to the ACLU report; and 12 pages of material
furnished to the Committee by James W. McCord, Jr., indicating
McCord’s desire to testify in opposition to Silbert’s nomination.
These items have been carefully reviewed by the Watergate Specials
Matters Unit, Accounting and Fraud Section, in accordance with /
the recommendation of referenced memorandum.
The lengthy ACLU report addresses itself to 23 alleged
j shortcomings in the investigation and prosecution of those
I responsible for the burglary of Democratic National Committee
f (DNC) Headquarters on 6/17/72. None of these items, which are
1 listed on pages IV through VI of the introduction to the report,
i is new and the response by Mr. Silbert appears to fully rebut
each item in the ACLU report.
Although the ACLU report is substantially an attack
on Mr. Silbert and was originally filed on 6/18/73 with then
Special Prosecutor Cox, item 15 of the ACLU report deals with
the tap found on R. Spencer Oliver’s telephone at DNC Headquarters
on 9/13/72. In this item the ACLU makes the point that nearly
three months after the arrests of the Watergate, a tap was found
on Oliver’s telephone and this is an indication the investigation
was not very thorough. Mr. Silbert’s response to this point is
ENCLO. BEHIND FILE
Enclosures
/If V' ??-
,A
CAN/lr \\ V £r~ iq 74
(7) ALL information contained
r o / pp a p icf/A- HEREIN IS UNCLASSIFIED
u H DATE llMTo BY 5p4-
CONTINUED - OVER
17 AT, 10 1974
Memorandum to Mr. Gebhardt
RE: JAMES WALTER MC CORD , JR.
that wh i 1 A fh P PR T hpl l PVPH tVlA 0 1 i uor fan un c a f f prpnf
.... - — - — »'*r "*•“ »
matter from the original Watergate affair, he personally
thought otherwise and made his views known to Assistant
Attorney General Petersen and numerous FBI Agents. This
matter, of course, is not new and has been thoroughly
explored on a number of occasions, at which time the FBI
Laboratory has pointed out that no tap was located on
Oliver's phone when it, as well as the other telephones
in DNC Headquarters, was examined in June, 1972, both by
Laboratory personnel and by C&P Telephone Company personnel.
The material furnished by McCord primarily addresses
itself to what he believes are improper acts of the President
and are a rehash of previously published material relative to
^ 4- « 4. ^ . r r . : -
kiic naLti^jate dildi x-
OBSERVATIONS
The response by Mr. Silbert to the ACLO report appears
to be adequate. It does not appear the FBI should make any
comment with respect to these items at this time since to furnish
unsolicited comments would merely serve to highlight the ACLU
report .
RECOMMENDATION
That the Congressional Services Office continue to
follow Silbert's hearings, when they are held, to insure the
Bureau's interests are protected.
2
UNITED STATES GOVERNMENT
Memorandum
Atsoc. Dir.
D*p. AD Adm.
D«p. AD Jnv,
A*it. Dir.:
Admin,
to : Mr. Jenkins
FROM :
Comp. Sy st. .
DATE: 3-21-74
R.
SUBJECT: JAMES WALTER MC CORD, JR.
ET AL BURGLARY OF DEMOCRATIC
NATIONAL COMMITTEE HEADQUARTERS,
6-17-72, INTERCEPTION OF COMMUNICATIONS
£
L*gal Coun.
T«l* pKoo« Rb, ^
Dirac tor S«c*y
Reference memorandum 3-19-74 reporting that Charles Morgan,
Counsel for the A merican Civi l Liberti es Union, had filed a brief with the Senate
Judiciary Committee in opposition to the nomination of Earl J. Silbert to be
U. S. Attorney for the District of Columbia in which appeared allegations concerning
the finding of a tap on the telephone of R. Spencer Oliver at Democratic Headquartei
some weeks after the FBI had checked these offices for electronic devices. This
memorandum also showed that Silbert had filed a response to the charges which
also contains references to the FBI. It is indicated in referenced memorandum ►
that efforts would be made to obtain a copy of the Morgan brief and the Silbert [
response. t
These items are enclosed along with a communication to the Senate C
Judiciary Committee from McCord who also wishes to testify during the Silbert -
confirmation hearings.
A copy of the enclosed material has been sent direct to Mr. White in ;
the Laboratory.
RECOMMENDATION:
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE BY t^nv
That this be referred to the General Investigative and Laboratory Divisions.
Enclosures (3)
t ' ([j r /a
■ a 1
■ /f.-?- '"A iJf BtUSW
> jt %- ■ 5 ?? m
1 - Mr. Callahan
1 - Mr. Gebhardt
1 - Mr. White V
1-Mr. Mintz
1 - Mr. Franck
1 - Mr. Lon£
1 - Mr. Bowers
c
&
DWBtrlm (8)
Tp"
f ^ 1 1
<2 a ^ ‘
17 AE/ 10 1374
1974
J
F B I
Date:
4#?4
Transmit the following in
airtel
(Type in plaintext or code >
Via
&
/V
: t ■
/
('/’riorityi
DIRECTOR, FBI (139-4089)
C, PHOENIX (139-118) (P)
TO:
FROM:
JAMES WALTER MC CORD, JR, , aka
ET AL;
Burglary of Democratic National
Committee Headquarters,
Washington, D,C,
June 17, 1972
IOC; PERJURY; 00 J
$0: WFO
Enclosed for Bureau and receiving offices are
CHUCK°MODELL aCh °* *" ““ Setti “ g forth detail ® concerning
During interview with CARAMANNA, it was noted that r\ -,\
CARAMANNA repeatedly advised that he would not normally do *1 f '
this sort of thing to a friend; however, he felt that the C y 1 * I
information he had should be made available to the President
and that he felt MODELL had not reported the $5,000 to the
IRS, CARAMANNA felt that MODELL had probably told several
people of the money and he requested that if at all pols^ble
MODELL not be advised that CARAMANNA was the source of the *
information,
ORA MANNA advised that he believed MODELL would
furnish information about this matter if he was simply told
that "we know about the money," CARAMANNA advised that MODELL
is very nervous and has a heart condition and should be
ho _ j j • , . , .fnr/i *Mt% » - i ^ ^ / iJ
,OS^j
L
— j »uu uoo <x ucai i. conaiiion a
handled carefully to avoid exciting higi£C-42
2 - Bureau (Enel,
—2" - WFO (139-166)
2 - Las Vegas (En ^
1 - Phoenix * ’ i
EPD: lme ALL INFORMATION CONTAINED
(7) “fREIN IS UNCLASSIFIED V
— iM s s, — B Ylgfete t ioar,,
fuP
1974
Approved
84 ^ PR 1 1 Special Agent in Charge
Sent
M Per
u.s.Gownmem Printing Offic*: 1972 — 455-574
r
ti
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Phoenix, Arizona
April 3, 1974
JAMES WALTER MC CORD, JR.;
ET AL;
Burglary of Democratic National
Committee Headquarters,
Washington, D.C.
June 17, 1972
■g.
m
On Decembo/" 24, 1973, a Western Union telegram ^
ramanna. Phoenix, Arizona, to 2 1 J> . ,
President Nixon, rftteintion Rosemary Woods. ^Caramanna U £> ^ ft */_
advised that he had some important Information regarding*
John Dean.
Caramanna was subsequently contacted by a
representative of the White House Legal Staff and
Caramanna claimed that a taxi driver had recovered
a package containing $5,000 and a photograph of President
Nixon which had been left in his taxi by John Dean, III,
former Counsel to the President.
On April 3, 1974, George Caramanna, 2815 North
45th Aveniie, Apartment 542, Phoenix, Arizona, was contacted
at Complete Automotive Center, 3201 West Thomas, Phoenix,
Arizorm, and he advised that in early December, 1973,
Chuck^Iodell, 1135 Sierra, Apartment 2 0 . telephone 734-2497,
Who is a good friend of Caramanna
and a taxi driver in Las Vegas, advised that in approximately
November, 1973, he had found a package containing $5,000
in his taxi.
Modell advised that he had Just taken an individual
to the airport and had shortly thereafter, discovered
$5,000 and a picture of President Nixon, all wrapped with
brown paper. Modell then realized that the individual
he had taken to the airport was John Dean, Counsel to the
President.
fy.
A-
ALL INFORMATION contained
herein is unclassified
DATE Hul? a BY SP4Jgw;/lwi
JNCLOSUBE
f39 ’ Uo>7
JAMES WALTER MC CORD, JR.J
ET AL;
Burglary of Democratic National
Committee Headquarters,
Washington, D.C.
June 17, 1972
Caramanna advised that Modell has a heart condition
and is very nervous, but that he feels Modell will be
cooperative with authorities in this matter.
The results of interview of Modell will be forwarded
to the Special Prosecutor as soon as they are received.
This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned to your
agency; it and its contents are not to be distributed outside
your agency.
2 *
UrttX
I
v ; -:
1 - FOF >v ~ ; A - '•••' : ^#-
1- Mr* NUzum -j:./
■ ’ ••••*••'!• '•£■■■’ .- ..' ;' : . ^v
. . #fc?1
,; r _
■ ^ *
»«» HI Angtlss (Ut-)M)(n«« S)
»•• x#*k im.mH*M« »
SHS* m (UH»I»|
-T-i: i ,
• *•: *,&&*
«•»! «M »
w imocutsc
; - j.
' ; ./ -. . •; * *§§«
,. -,v 4 v^~i.
-:. : S- -n ' ; :
lit
1
lur« U«
Ft
^ x *c~*.-'ii':-' r j :H
*0. .'•£’' *.>•■*’ " ‘ <4
«opl*« «ifh »* * »««om 4 i« 4 /VH fm tfe#
• 11 m 4 »«l*t *4
Special fx«Mt«tUs
oWiw 1« oat topy tl
irtftrtl «t PUBS,
I ‘TT-
ftr tt«l
4 «t #4 4 / 12/74
, » V* Jl,v ■»- , v.
. twtnsk tt Ut MtyiMi FD-llb r*c»r4Uf
•t Utmlm mOmUI b bit uttu will,
_r*fc»wutj, kt MtiMtM tar b« iptiti ■ ■•. i j£ i ?:»f : - ^ ,_
«»*b» »•*«•** ttt *M* frtnpr*, rntlTltf
***.*• mi* «*ttaU Him tm-r 2 ** - - ■ — ■■ -- ”--
O NUIUm, Mfk tHltt U
»*Ml4*t tl* ttnlu t( tU bU
blltibtb anUtMl 1* bt tat!
tint lu
«itl tl*
CM tawMttt.
&
ELR/ana jC 9 >
Asioc. Dir
• ^/W D*p. AD Ata. _ ..... „
a o*d« *»+*- FtFfe-
*5 Asm. Dlr.j • •■
kimtm
Ext. AH.it*
film* A Cm. __ <- : •
m is^ 91 * J
Trailing
MAILED 20
APR 12 1974
FBI
if J >i l»l«. IE«ti.i .
* ni it | w
^ r ;T DlMctsr b*v _• MAIL ROOM
■ •'.' - V. r - i* J , jZt ~'2
• * . f*»c • i ;. '• . • . ** . ..
V- •U»T«teH' T r^*.'+’W'^-Il
TELETYPE UNIT I I
INFORMATION COmiN 0 )
IN IS
4 ^? 1 *,^* .^ 5 ^
o
1- Mr. Nuzum
t
^ r
t
l*'
q M
w &
2:
hQ^
OH^
om®,
uy
£5 «< -j.
o <Ju
v-ho-o
cc
o urn
tx*
HH HH
w w
i4KH
.-j w ^
< X Q
EEC-64 //3 f .
- a74*
• ; v.
April 12# 1274 ,iS^,
»T COURIER «|j
JAMBS WALTER MC CORD# JR* # AT AL*
BURGLARY OF DEMOCRATIC RATIONAL
COMMITTEE HEADQUARTERS# JUNE 17# 1972
XNTZRCKFTZOW OF COMMUMXCATZOME
IncloMd irt two copies of a memorandum dated
April 8# 1974# received froa tbt Alexandria# Virginia,
FBI Of flea.
V-' 4&*
Zt la obvious
aeaorandua that tha A.
roi a review of tha enclosed
fcwoo ten -Sal th rafarrad to tharaia
L-SaTCh who has baaa intar-
A«»oe. Du.
Dap. AD A dm.
Da p- AD Inv.
At at. D if
Admin, ..
Comp- Syii.
Ent. IHa^i
F r la* 4 Com,
Gan, Inv. ^
Idant.
hipectiof _
Intel! .
Loborotory
PI on. A E vo I.
Spec. Inv.
Training
Lego I Coon. _
T.U^m. B -
is actually Arthur Jamei
viavad by tha FEZ on twoloocaslons ooaoaralag tha subject
aattar of tha aneloaad m^orandua* Tha results of thaaa
interviews oa Ootobar 2 and Octobar 20# 1972# are containad
ia tha Haw York# Haw York, FEZ Of flea raport datad Bovsabsr 20,
1972# captionad "Unknown Subject(s) t Mlalatara FM Tranamittar
Found on Talopboaa of R. Spoaear Ollvari Daaocratic Hatloaal
Coaaittaa Haadquartara # Vaahington, B* C.# Saptaabar 12# 1972#'
a copy of which was forwnrdad to Assistant Attornay General
Henry E • Fataraan on Dacaabar 7# 1972* That raport also con-
tains results of an interview with Jobs J* Ragan who# la aoat
^probability, is identical to tha Mr, Ragan rafarrad to in tha
anclosad aaaorandua*
Tha Maw York raport of Hoveaber 20. 1972# also
Contains tha raaults of an intorviaw of William Frederick
liaddad# who la mentioned ia tba enclosed aaaorandua*
This Bureau's Investigation did not diseloso that
Wools ton-Saith had any advance knowledge of the June 17# 1972#
break-in at Daaooratle Hatloaal Coaaittso Headquarters and
did not# in fact# prswarn tha Dsaoerats of tha break-la* Vo
additional lavas tlgatlon ia this regard Is being conducted
by tha FEZ.
V •
This docuaaat eoatalas neither raeoaaaadatloaa aow
conolusloas of the FEZ* At is tha yroparty at tha FEZ and /*'"
Is leaned to your aganeyi it and it contents ara sat to hi*-
distributed outside your agency*
% * I NOTE: Original and one
EaolCOUrUs (2) to SPF by 0-14 this date with
one cc to WFO for information
«. *. Lil i .,7 7
ER 1 &4S^fcoM C^jj^tLETYPE UNIT □
* *•' */■ V-- 'V ■*'V.’ , r : *f* ++V
(
1/' O'
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Alexandria, Virginia
April 8, 1974
JAMES WALTER MC CORD, JR.;
BERNARD L. BAKER;
VIRGILIO R. GONZALES;
EUGENIO ROLANDO MARTINEZ Y CREAGA;
FRANK ANTHONY FIORINI;
BURGLARY OF DEMOCRATIC PARTY
NATIONAL HEADQUARTERS
WASHINGTON, D. C.
JUNE 17, 1972
On April 4, 1974, Dr. Joseph Casolaro, home address
Waterford, Virginia, telephone number 882-3517, and office
address 921 North Wayne Street, Arlington, Virginia, telephone
number 528-8805, voluntarily appeared at the Alexandria
Office of the Federal Bureau of Investigation (FBI) and
furnished the following information:
Dr. Casolaro advised that he has been a practicing
physician in Arlington for approximately 25 years. He
stated he has a son, J. Daniel Casolaro, who resides at
11626 Pine Tree Drive, Fairfax, Virginia, telephone number
273-7614, who is 26 years of age and that his son is a
free lance reporter. He stated that his son has written articles
for the National Inquirer , and numerous trade magazines
for the past three years and that approximately three
months prior, he decided that he would like to branch out
as an investigative reporter. Dr. Casolaro stated that his
son’s first attempt at being an investigative reporter
was to do research on the possibility of prior knowledge of
the Democrats on the break-in of the National Democratic
Headquarters, Washington, D. C. He stated that his son
first contacted the Senate Watergate Committee and was
referred to an individual identified as Mr. Lanowet (phonetic),
ALL INFORMATION CONTAINED
HEREIN IS UNCLASSIFIED
DATE
This document contains neither
recommendations nor conclusions
of the FBI. It is the property
of the FBI and is loaned to your
agency; it and its contents are
not to be distributed outside /r\ /-? <\ {
your agency. , „ ^ >/. o - Qi /CK
©
’ / Ztf- 'to % ?'
^ V -
JAMBS WALTER MC CORD, JR; V
BERNARD L. BAKER;
VIRGXLIOR. GONZALES;
EUGENIO ROLANDO MARTINEZ Y CREAGA; .•
FRANK ANTHONY FIORINI;
BURGLARY OF DEMOCRATIC PARTY
NATIONAL HEADQUARTERS
WASHINGTON, D. C.
JUNE 17, 1972
who he stated is an investigative reporter for the National
Observer. He stated his son contacted Mr. Lanowet and in turn
was told to get in touch with a Mr . A. J. Wooten-Smith , Science
Securities, 6th Avenue, New York City, New York. He stated
his son then telephonically contacted Smith, who Dr. Casolaro
stated was expecting his call and that Smith revealed to his
son that he had an interest in the possibility that the
Democrats had prior knowledge about the break-in and that
he would be willing to assist J. Daniel in doing research in
the matter. Dr. Casolaro stated that from subsequent telephonic
contacts his son had with Smith he learned that
approximately one month prior to the break-in Smith met with
John Stewart, Democratic National Committee Communications
Director in the Office of William Haddad, New York City, New
York, and at this time they discussed the possibility that
there would be surveillances on the Democratic National
Headquarters. Dr. Casolaro stated his son also determined that
the Democratic National Committee had been sent a letter by
Smith in this regard, whereby he requested the meeting and
though Smith promised to furnish his son with a copy of the
letter, it has not been forthcoming.
Dr. Casolaro stated that in addition to the above
meeting, Smith also advised his son that he had met a
Mr. Regan, who he stated was an ex-FBI Agent who was a
wire tap expert. He stated that when he met Regan, he (Regan) was
employed by the Committee to Re-elect the President, and
though Smith did not admit to this, he (Dr. Casolaro)
deducted from his knowledge of the above meeting
and the fact that Regan was employed by the Committee to
Re-elect the President the Democrats must have known something
was up. Dr. Casolaro stated that Smith additionally indicated
to his son that the word was out prior to the break-in on
James Me Cord’s attempts to purchase bugging equipment v
Q
✓
JAMBS WALTER MC CORD, JR.;
MRfjMUj; I.. BAKER;
VIRGILIO r. GONZALES;
ROLANDO MARTINEZ Y CREAGA;
JTHONY FIORINI ;
IY OF DEMOCRATIC PARTY
NATIONAL HEADQUARTERS
WASHINGTON, D. C.
JUNE 17,- 1972
which he feels certainly makes the poss ibility that the Democrats
were aware that a break-in would occur more evident. Dr. Casolaro
had no further information to offer.
Dr* Casolaro advised that his son has not personally
ever met A. J. Wooten-Smith . He stated though that his son
is excellent at obtaining information and did not consider
it unusual that he could develop this information without ever
meeting A. J. Wooten-Smith. He further stated that Smith
continues to contact his son for progress reports and that
Smith- neither appears to want credit nor is looking for
f inane iaX^sTETTfom assistance .
’■ ■ -Dr *;^Ca,go ^axcj. acty 1 6e d h&t * pr e ar i o us , p s attempt
to furnish' his in^prmatiph ^tb^ t'hte Arlington. County , r \y.rginia ,
Police Department, he h ad als 6 been in corvtac t gehator
Howard Office'^ < f i r b t known) Sh ap i ro f y r h o he
identified as a law -C hAr^es Colson, and numerous
other ind ividua 1 s^n’* Capi tal Hill whom he did-hoT — reTrdily
recilli .:Ke. stated that 'nbfl$: of ' these individuals he contacted
about the poss ibi.l ity df ptior knowledge on the break-in, pur-
sue^ the jnatter with him!' Dr r Casolaro related that his son
a ls6 attempted to sell his Story: to : the Rational inquirer and
to Mr. Lobe, who is the owner of a Manchester, f)ew Hampshire,
newspaper, but was turned down by both for lack of * suf f icient
information. z---
Dr. Casolaro made it a point to state that he is in
no way suffering from any mental disorder nor that he is playing
partisan politics. He stated that his reason for furnishing this
information is as a good citizen in an attempt to protect the
Office of the President. He also stated that he hoped that PBI
efforts would bring this information into the open. Dr. Casolaro
adyiged that his son, J. Daniel Casolaro, was not aware of’ bi#
[ f tiV"to the FBI and did not consider it feasible to contAjj
'H a matter. _ -z * _ ? aiw
m ■
F B I
I *- 3 6 (Rev. 6 -£#-6 4}
( ;
fO
Date:
Transmit the following in
VI, airtel#
V - . • — "
4/8/74
(Type in plaintext or code f
( Priority )
DIRECTOR, FBI (139-4089)
FROM: :';f. SAC, ALEXANDRIA (139-18) (RUC)
JAMES WALTER MC CORD, JR,;
ET AL —
BURGLARY, DEMOCRATIC NATIONAL
COMMITTEE HEADQUARTERS
WASHINGTON, D. C.
6/17/72
rnn ymn-. ALL INFORMATION CONTAINED
(OO.WFO) HEREIN IS UNCLASSIFIED
dated and
-4?;„ c c e opy each *“■'
1. * / * C/? w r^aTi'Tjd
William mfiaSTSr joSepS 6 ^^^^
referred to in theLHM. - '
thm ' D Ti JOSEP^ CASOLARO , whose interview appears in the
w f uL \ IRd Arlington County, Virginia,
Police Department to Ornish his information on captioned
* Cti r MILTON SKINNER, Arlington County, Virginia
rLI l£utl* T - ment referred Dr - C ASOLARO to the Alexandria
WAL raeir
Approved:
special Agent in Charge
M Per
Live Music Archive
Librivox Free Audio
Metropolitan Museum
Cleveland Museum of Art
Internet Arcade
Console Living Room
Books to Borrow
Open Library
TV News
Understanding 9/11